BURNISH AND BOW LIMITED

Company Documents

DateDescription
11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
11 PARK CIRCUS
GLASGOW
G3 6AX

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL BINGHAM / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BINGHAM / 05/02/2010

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
C/O BELLWETHER GREEN 11 WOODSIDE CRESCENT
GLASGOW
G3 7UL
SCOTLAND

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BINGHAM / 30/06/2008

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/02/0914 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / APRIL MCALLISTER / 27/06/2008

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14/02/0914 February 2009 APPOINTMENT TERMINATED SECRETARY APRIL BINGHAM

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
11 WOODSIDE CRESCENT
C/O BELLWETHER GREEN
GLASGOW
G3 7UL

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12/08/0812 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 LOCATION OF DEBENTURE REGISTER

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
GROUND FLOOR
12 ATHOLE GARDENS
GLASGOW
G12 9AZ

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03/07/073 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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