BOWEN TRAVEL LIMITED

Company number 01383986

Date	Type	Description	View / Download
21 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Dec 2012	4.31	Appointment of a liquidator	(1 page)
21 Dec 2012	COCOMP	Order of court to wind up	(3 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 27 November 2012	(2 pages)
15 Nov 2012	AD01	Registered office address changed from C/O Moseley Group (Psv) Plc Moseley Building Derby Road Loughborough Leicestershire LE11 5AH United Kingdom on 15 November 2012	(2 pages)
05 Nov 2012	2.12B	Appointment of an administrator	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2012	TM01	Termination of appointment of John Turner as a director	(2 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Mar 2012	AP01	Appointment of Paul Howard Mason as a director	(3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Jan 2012	TM01	Termination of appointment of Steven Beech as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Janette Stones as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 100,000	(10 pages)
13 Dec 2011	TM01	Termination of appointment of Kevin Lower as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
07 Feb 2011	AP01	Appointment of Mr Steven Beech as a director	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Chancery House, 52 Sheep Street Northampton Northamptonshire NN1 2LZ on 14 January 2011	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)