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W. H. BOWKER INTERNATIONAL LIMITED

Company number 00531067

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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)
11 May 2010 AP01 Appointment of Mr Anthony Paul Bowker as a director
10 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for John Michael Humphreys on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Denis Turner on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Mr William Henry (Jnr) Bowker on 22 October 2009
09 Nov 2009 CH01 Director's details changed for David John Harrison on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Kenneth Neil Bowker on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Mrs Helen Mary Bowker on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Kenneth Neil Bowker on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Mrs Rosemary Eleanor Bowker on 22 October 2009
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 22/10/08; full list of members
21 Dec 2007 AUD Auditor's resignation
07 Nov 2007 363a Return made up to 22/10/07; full list of members
07 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 395 Particulars of mortgage/charge
06 Nov 2006 363a Return made up to 22/10/06; full list of members
12 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
10 Nov 2005 363s Return made up to 22/10/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 395 Particulars of mortgage/charge