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BOWERS & JONES LIMITED

Company number 00546897

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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)
17 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
23 Aug 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
31 Aug 1989 MEM/ARTS Memorandum and Articles of Association
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Feb 1989 363 Return made up to 04/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/88; full list of members
23 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1988 287 Registered office changed on 23/05/88 from: 100 fetter lane london EC4A 1DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/88 from: 100 fetter lane london EC4A 1DD
13 Feb 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
13 Feb 1988 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
23 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
10 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1987 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1986 287 Registered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/12/86 from: pentagon house sir frank whittle road derby DE2 4EE
03 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge