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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)
05 Apr 2007 363s Return made up to 16/03/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
18 Apr 2006 363s Return made up to 16/03/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Apr 2005 363s Return made up to 16/03/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
13 May 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Apr 2004 363s Return made up to 16/03/04; full list of members
05 Jan 2004 88(2)R Ad 30/09/03--------- £ si 6@1=6 £ ic 99/105
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 363s Return made up to 16/03/03; full list of members
10 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Apr 2002 363s Return made up to 16/03/02; full list of members
14 May 2001 287 Registered office changed on 14/05/01 from: hawthornden 3 cranmer street nottingham NG3 4GH
10 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
08 Mar 2001 AA Accounts for a small company made up to 30 September 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: 57 friar lane nottingham NG1 6DH
05 Oct 2000 CERTNM Company name changed tonetta properties LIMITED\certificate issued on 06/10/00
01 Jun 2000 AA Accounts for a small company made up to 30 September 1999
11 May 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Jun 1999 363s Return made up to 16/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed