Bow Arrow Management Company Limited

Company Name	Bow Arrow Management Company Limited
Company Status	Active
Company Number	02430735
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1989(34 years, 7 months ago)
Previous Name	Bow Arrow Management Co. Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sharon Watters
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Executive Asst
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Colin Edwards
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(24 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Gilbert York
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mrs Alison Grey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(32 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 August 2009(19 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU

Director Name	Wayne Morris Harrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 1995)
Role	Sales & Marketing Director
Correspondence Address	12 Acworth Close London N9 8PJ

Secretary Name	Richard Alexander Kessel
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	3 years (resigned 23 October 1995)
Role	Company Director
Correspondence Address	42 Osprey Close Falcon Way Watford Hertfordshire WD2 4XR

Director Name	Ms Frances Louise Atkinson Brand
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(5 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1997)
Role	Solicitor
Correspondence Address	3 Bowers Parade High Street Harpenden Hertfordshire AL5 2SH

Secretary Name	Roy Malcolm Allen
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1997)
Role	Corporate Planner
Correspondence Address	3 Owles Lane Buntingford Hertfordshire SG9 9JA

Director Name	Graham Ferres
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 2007)
Role	Civil Servant
Correspondence Address	67 Axminsterb Crescent Welling Kent DA16 1HQ

Director Name	David Adrian Evans
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 February 2002)
Role	Consultant Engineer
Correspondence Address	1 Berwick Court Grange Crescent Dartford Kent DA2 6RF

Director Name	Stephen Jeffrey Garside
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 2003)
Role	Retired
Correspondence Address	4 Sanderling Way Greenhithe Dartford Kent DA9 9RJ

Director Name	Lesley Wainwright
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2002)
Role	Housewife
Correspondence Address	7 Wardour Court Bow Arrow Lane Dartford Kent DA2 6RD

Director Name	James Strange
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(18 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2016)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Martyn Saunders
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2009)
Role	Local Government Officer
Correspondence Address	11 Alnwick Court Grange Crescent Dartford Kent DA2 6RE

Director Name	Gaurav Bali
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2010)
Role	Technical Project Mgr
Country of Residence	England
Correspondence Address	Unit 11 Greenway Business Centre Harlow Essex CM19 5QE

Director Name	Paul Karn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(22 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Miss Yohanna Wilson
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2022)
Role	Recruitment Advisor
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Rialto (Management) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 March 1997(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2000)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2000)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 June 1999(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Director Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 October 2000(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2002)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Management Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2009)
Correspondence Address	C/O McS Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Accomodate-UK Ltd (Corporation)
Status	Resigned
Appointed	12 November 2013(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 November 2014)
Correspondence Address	98 Greenway Harlow Business Park Harlow Essex CM19 5QE

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months, 1 week ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 September 2022	Appointment of Mrs Alison Grey as a director on 26 September 2022 (2 pages)
26 September 2022	Termination of appointment of Paul Karn as a director on 15 September 2022 (1 page)
20 September 2022	Appointment of Mr Gilbert York as a director on 15 September 2022 (2 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Yohanna Wilson as a director on 10 June 2022 (1 page)
26 May 2022	Company name changed bow arrow management co. LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 (3 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
9 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 July 2019	Register inspection address has been changed from The Lodge Stadium Way Harlow CM19 5FP England to The Lodge Stadium Way Harlow CM19 5FP (1 page)
5 July 2019	Register inspection address has been changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE England to The Lodge Stadium Way Harlow CM19 5FP (1 page)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 July 2019	Register(s) moved to registered office address The Lodge Stadium Way Harlow Essex CM19 5FP (1 page)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
22 November 2018	Appointment of Miss Yohanna Wilson as a director on 21 November 2018 (2 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 January 2017	Termination of appointment of Accomodate-Uk Ltd as a director on 26 November 2014 (1 page)
26 January 2017	Termination of appointment of James Strange as a director on 16 February 2016 (1 page)
26 January 2017	Termination of appointment of Accomodate-Uk Ltd as a director on 26 November 2014 (1 page)
26 January 2017	Termination of appointment of James Strange as a director on 16 February 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
13 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
13 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
30 April 2015	Director's details changed for Paul Karn on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Colin Edwards on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for James Strange on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for James Strange on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Paul Karn on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Colin Edwards on 30 April 2015 (2 pages)
24 April 2015	Director's details changed for Accomodate-Uk Ltd on 24 April 2015 (1 page)
24 April 2015	Director's details changed for Accomodate-Uk Ltd on 24 April 2015 (1 page)
24 April 2015	Director's details changed for Colin Edwards on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Colin Edwards on 24 April 2015 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 October 2014	Annual return made up to 9 October 2014 no member list (6 pages)
20 October 2014	Annual return made up to 9 October 2014 no member list (6 pages)
20 October 2014	Annual return made up to 9 October 2014 no member list (6 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 January 2014	Appointment of Colin Edwards as a director (3 pages)
29 January 2014	Appointment of Colin Edwards as a director (3 pages)
7 January 2014	Appointment of Accomodate-Uk Ltd as a director (3 pages)
7 January 2014	Appointment of Accomodate-Uk Ltd as a director (3 pages)
14 October 2013	Register inspection address has been changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE England (1 page)
14 October 2013	Annual return made up to 9 October 2013 no member list (4 pages)
14 October 2013	Annual return made up to 9 October 2013 no member list (4 pages)
14 October 2013	Register inspection address has been changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE England (1 page)
14 October 2013	Annual return made up to 9 October 2013 no member list (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 October 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages)
30 October 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages)
30 October 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages)
30 October 2012	Annual return made up to 9 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 9 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 9 October 2012 no member list (4 pages)
29 October 2012	Director's details changed for Paul Karn on 23 March 2012 (2 pages)
29 October 2012	Director's details changed for Paul Karn on 23 March 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Appointment of Paul Karn as a director (3 pages)
1 May 2012	Appointment of Paul Karn as a director (3 pages)
5 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 5 April 2012 (1 page)
7 November 2011	Annual return made up to 9 October 2011 no member list (4 pages)
7 November 2011	Annual return made up to 9 October 2011 no member list (4 pages)
7 November 2011	Annual return made up to 9 October 2011 no member list (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 October 2010	Annual return made up to 9 October 2010 no member list (4 pages)
21 October 2010	Annual return made up to 9 October 2010 no member list (4 pages)
21 October 2010	Annual return made up to 9 October 2010 no member list (4 pages)
5 July 2010	Full accounts made up to 31 December 2009 (8 pages)
5 July 2010	Full accounts made up to 31 December 2009 (8 pages)
18 May 2010	Termination of appointment of Gaurav Bali as a director (1 page)
18 May 2010	Termination of appointment of Gaurav Bali as a director (1 page)
28 April 2010	Director's details changed for Gaurav Bali on 24 April 2010 (3 pages)
28 April 2010	Director's details changed for Gaurav Bali on 24 April 2010 (3 pages)
1 February 2010	Director's details changed for James Strange on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sharon Watters on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for James Strange on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for James Strange on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sharon Watters on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sharon Watters on 1 February 2010 (2 pages)
12 January 2010	Director's details changed for James Strange on 14 October 2009 (2 pages)
12 January 2010	Director's details changed for Gaurav Bali on 14 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Carringtons Secretarial Services Limited on 14 October 2009 (2 pages)
12 January 2010	Director's details changed for James Strange on 14 October 2009 (2 pages)
12 January 2010	Termination of appointment of Management Secretaries Limited as a secretary (1 page)
12 January 2010	Termination of appointment of Management Secretaries Limited as a secretary (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Secretary's details changed for Carringtons Secretarial Services Limited on 14 October 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Gaurav Bali on 14 October 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Sharon Watters on 14 October 2009 (2 pages)
12 January 2010	Director's details changed for Sharon Watters on 14 October 2009 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
24 December 2009	Termination of appointment of Management Secretaries Limited as a secretary (1 page)
24 December 2009	Termination of appointment of Management Secretaries Limited as a secretary (1 page)
19 November 2009	Secretary's details changed for Carringtons Residential Management Limited on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Carringtons Residential Management Limited on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 no member list (4 pages)
19 November 2009	Annual return made up to 9 October 2009 no member list (4 pages)
19 November 2009	Annual return made up to 9 October 2009 no member list (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
28 August 2009	Secretary appointed carringtons residential management LIMITED (1 page)
28 August 2009	Appointment terminated director martyn saunders (1 page)
28 August 2009	Appointment terminated director martyn saunders (1 page)
28 August 2009	Secretary appointed carringtons residential management LIMITED (1 page)
11 December 2008	Director appointed gaurav bali (2 pages)
11 December 2008	Director appointed gaurav bali (2 pages)
9 October 2008	Annual return made up to 09/10/08 (3 pages)
9 October 2008	Annual return made up to 09/10/08 (3 pages)
22 August 2008	Full accounts made up to 31 December 2007 (10 pages)
22 August 2008	Full accounts made up to 31 December 2007 (10 pages)
17 July 2008	Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
17 July 2008	Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
16 June 2008	Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
16 October 2007	Annual return made up to 09/10/07 363(287) ‐ Registered office changed on 16/10/07 363(288) ‐ Director's particulars changed (3 pages)
16 October 2007	Annual return made up to 09/10/07 363(287) ‐ Registered office changed on 16/10/07 363(288) ‐ Director's particulars changed (3 pages)
21 August 2007	Full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Full accounts made up to 31 December 2006 (9 pages)
6 December 2006	Full accounts made up to 31 December 2005 (9 pages)
6 December 2006	Full accounts made up to 31 December 2005 (9 pages)
26 October 2006	Annual return made up to 09/10/06 (3 pages)
26 October 2006	Annual return made up to 09/10/06 (3 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
18 August 2006	Registered office changed on 18/08/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 August 2006	Registered office changed on 18/08/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Annual return made up to 09/10/05 (3 pages)
5 October 2005	Annual return made up to 09/10/05 (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
30 November 2004	Full accounts made up to 31 December 2003 (9 pages)
30 November 2004	Full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Annual return made up to 09/10/04 (4 pages)
18 October 2004	Annual return made up to 09/10/04 (4 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 October 2003	Annual return made up to 09/10/03 (5 pages)
18 October 2003	Annual return made up to 09/10/03 (5 pages)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
23 December 2002	Full accounts made up to 31 December 2001 (9 pages)
23 December 2002	Full accounts made up to 31 December 2001 (9 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
16 October 2002	Annual return made up to 09/10/02 (5 pages)
16 October 2002	Annual return made up to 09/10/02 (5 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
22 October 2001	Annual return made up to 09/10/01 (3 pages)
22 October 2001	Annual return made up to 09/10/01 (3 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
2 October 2000	Annual return made up to 09/10/00 (3 pages)
2 October 2000	Annual return made up to 09/10/00 (3 pages)
12 September 2000	Registered office changed on 12/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
12 September 2000	Registered office changed on 12/09/00 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (8 pages)
30 March 2000	Full accounts made up to 31 December 1999 (8 pages)
15 October 1999	Annual return made up to 09/10/99 (3 pages)
15 October 1999	Annual return made up to 09/10/99 (3 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Annual return made up to 09/10/98 (5 pages)
13 October 1998	Annual return made up to 09/10/98 (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
17 October 1997	Annual return made up to 09/10/97 (5 pages)
17 October 1997	Annual return made up to 09/10/97 (5 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
28 October 1996	Annual return made up to 09/10/96 (6 pages)
28 October 1996	Annual return made up to 09/10/96 (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (8 pages)
17 April 1996	Full accounts made up to 31 December 1995 (8 pages)
27 October 1995	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1989	Incorporation (22 pages)
9 October 1989	Incorporation (22 pages)

Bow Arrow Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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