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BOWNESS BAY BOATING CO. LIMITED

Company number 08520741

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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)
12 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 January 2014
13 Jun 2013 CERTNM Company name changed wynander LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-05-20
13 Jun 2013 CONNOT Change of name notice
12 Jun 2013 AP01 Appointment of John Woodburn as a director
12 Jun 2013 AP01 Appointment of James Roy Thompson as a director
12 Jun 2013 AP01 Appointment of Andrew James Simon as a director
12 Jun 2013 AP01 Appointment of Leslie Micklethwaite as a director
12 Jun 2013 AP01 Appointment of Ernest George Fallowfield as a director
12 Jun 2013 AP01 Appointment of Mr Thomas Richard Cowherd as a director
12 Jun 2013 AP01 Appointment of Allan Brockbank as a director
07 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-20
08 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)