A.S. BOWEN & SON LIMITED

Company number 00236455

Date	Type	Description	View / Download
05 Jun 2006	363(287)	Registered office changed on 05/06/06
05 Jun 2006	363(353)	Location of register of members address changed
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2005	AUD	Auditor's resignation	(1 page)
01 Jul 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
17 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 52, collier row lane, romford, essex RM5 3BB	(1 page)
17 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
13 May 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
13 May 2005	363(353)	Location of register of members address changed
09 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
25 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
05 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
16 Jun 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
17 Aug 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
26 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
10 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
17 May 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next