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BOWKER ENTERPRISES LIMITED

Company number 07964506

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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)
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
24 Feb 2015 TM02 Termination of appointment of Dawn Chadwick as a secretary on 2 February 2015
29 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
13 May 2014 AD01 Registered office address changed from 20 Woolston Road Haydock St. Helens Merseyside WA11 0FQ on 13 May 2014
23 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
23 Mar 2014 TM01 Termination of appointment of David Banks as a director
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Nov 2013 AD01 Registered office address changed from St David's Park Road South Newton-Le-Willows Merseyside WA12 8EY England on 29 November 2013
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Unity House Fletcher Street Bolton Greater Manchester BL3 6NE England on 10 January 2013
10 Jan 2013 AP03 Appointment of Ms Dawn Chadwick as a secretary
10 Jan 2013 AP01 Appointment of Mr David Thomas Banks as a director
05 Sep 2012 AP01 Appointment of Mr David Alan Bowker as a director
05 Sep 2012 CERTNM Company name changed a d bowker LTD\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
04 Sep 2012 TM01 Termination of appointment of Andrew Bowker as a director
04 Sep 2012 AD01 Registered office address changed from 14 Marland Fold Rochdale Lancashire OL11 4RF England on 4 September 2012
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)