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BOWDEN BROS.LIMITED

Company number 00246139

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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)
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
30 Sep 2008 288c Director's change of particulars / eileen bowden / 26/09/2008
15 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Oct 2007 363a Return made up to 26/09/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Nov 2006 363a Return made up to 26/09/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Oct 2005 363a Return made up to 26/09/05; full list of members
03 Oct 2005 353 Location of register of members
03 Oct 2005 287 Registered office changed on 03/10/05 from: c/o shaw walker & co 31 great queen street london WC2B 5AA
24 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
05 Oct 2004 363s Return made up to 26/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 288a New director appointed
09 Dec 2003 AA Accounts for a small company made up to 30 April 2003
21 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2003 169 £ ic 801/686 31/01/03 £ sr 115@1=115
04 Mar 2003 288b Director resigned
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/01/03
06 Nov 2002 363s Return made up to 26/09/02; full list of members
06 Nov 2002 AA Accounts for a small company made up to 30 April 2002
20 Nov 2001 363s Return made up to 26/09/01; full list of members
21 Sep 2001 AA Accounts for a small company made up to 30 April 2001
06 Dec 2000 MEM/ARTS Memorandum and Articles of Association