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BOWLES ROCKS TRUST LIMITED

Company number 00808329

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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)
09 Feb 2006 395 Particulars of mortgage/charge
17 Nov 2005 288a New director appointed
25 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
21 Jul 2005 363s Annual return made up to 16/07/05
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 May 2005 287 Registered office changed on 09/05/05 from: bowles outdoor centre, eridge green, tunbridge wells, TN3 9LW
26 Jul 2004 363s Annual return made up to 16/07/04
22 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
05 Mar 2004 288a New director appointed
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Director resigned
23 Feb 2004 288a New director appointed
10 Nov 2003 288b Director resigned
22 Oct 2003 395 Particulars of mortgage/charge
24 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
09 Jul 2003 363s Annual return made up to 16/07/03
23 Jul 2002 363s Annual return made up to 16/07/02
17 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
28 Jun 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Secretary resigned;director resigned
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
23 Jul 2001 363s Annual return made up to 16/07/01