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BOWDEN LAND LIMITED

Company number 01167536

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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 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 104
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
08 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 104
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Hawthornden 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 16 November 2009
29 Apr 2009 363a Return made up to 16/03/09; full list of members
29 Apr 2009 288c Director and secretary's change of particulars / richard bowden / 15/12/2008
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jun 2008 363s Return made up to 16/03/08; full list of members
17 May 2007 169 £ ic 105/70 18/04/07 £ sr 35@1=35
03 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned