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LE BOWKE LOGISTICS LIMITED

Company number 06430567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Anthea Sian Bowles on 19 November 2009
18 Dec 2009 CH01 Director's details changed for Keith Thomas Kendal Williams on 19 November 2009
18 Dec 2009 CH01 Director's details changed for Mr Nathan Iestyn Bowles on 19 November 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2009 SH08 Change of share class name or designation
15 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
08 May 2009 288a Director appointed anthea sian bowles
15 Dec 2008 363a Return made up to 19/11/08; full list of members
15 Jul 2008 288a Director appointed keith thomas kendal williams
19 Nov 2007 NEWINC Incorporation