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WILSON BOWDEN DEVELOPMENTS LIMITED

Company number 00948402

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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)
15 Mar 2008 287 Registered office changed on 15/03/2008 from wilson bowden PLC wilson bowden house ibstock leicestershire LE67 6WB
16 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
29 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 AA Full accounts made up to 30 June 2007
09 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jul 2007 288b Director resigned
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 May 2007 363a Return made up to 24/05/07; full list of members
18 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
09 May 2007 288a New director appointed
08 May 2007 288b Director resigned
04 May 2007 AA Full accounts made up to 31 December 2006
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge