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JOHN BOWLER ASSOCIATES LIMITED

Company number 01327376

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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)
22 May 2003 288a New director appointed
01 Apr 2003 288b Director resigned
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288b Director resigned
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 02/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2002 155(6)a Declaration of assistance for shares acquisition
10 Dec 2002 MISC Ref section 394
10 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
10 Dec 2002 287 Registered office changed on 10/12/02 from: the old rectory vicarage lane highworth swindon wiltshire SN6 7AD
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 288a New director appointed
09 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class shares 02/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2001 363s Return made up to 30/09/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000