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BOW MARINE (UK) LIMITED

Company number 04180676

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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)
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 24/01/05
19 Apr 2004 363s Return made up to 15/03/04; full list of members
17 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jun 2003 363s Return made up to 15/03/03; full list of members
19 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/02
04 Jul 2001 288c Secretary's particulars changed
03 Apr 2001 88(2)R Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288a New director appointed
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Secretary resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Mar 2001 NEWINC Incorporation