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BOWENS WOOD MANAGEMENT LIMITED

Company number 01260631

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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)
21 Jan 2015 TM01 Termination of appointment of Cecile Griggs as a director on 31 March 2014
21 Jan 2015 TM02 Termination of appointment of Derek Jonathan Lee as a secretary on 1 September 2014
15 Aug 2014 AD01 Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to C/O Stuart Edwards Fullermoon 102-104 High Street Croydon CR9 1TN on 15 August 2014
01 Aug 2014 AD01 Registered office address changed from C/O Property Maintenance & Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Rd Croydon to Suffolk House George Street Croydon Surrey CR0 0YN on 1 August 2014
14 Jul 2014 AA Full accounts made up to 28 February 2014
12 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
26 Nov 2013 AA Full accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 28 February 2012
13 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 28 February 2011
12 Apr 2011 AP01 Appointment of Cecile Griggs as a director
09 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Angharad Steff as a director
31 Aug 2010 AA Full accounts made up to 28 February 2010
09 Apr 2010 CH03 Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010
19 Jan 2010 AA Full accounts made up to 28 February 2009
27 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Dec 2008 363a Return made up to 09/11/08; full list of members
19 Sep 2008 AA Full accounts made up to 28 February 2008
11 Dec 2007 363a Return made up to 09/11/07; full list of members
19 Sep 2007 AA Full accounts made up to 28 February 2007
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
18 Dec 2006 363a Return made up to 09/11/06; full list of members