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BOWDEN CABLE SUPPLIES LIMITED

Company number 01391065

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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 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,001
13 Oct 2014 AA Accounts for a small company made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,001
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 1,001
02 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2013 SH03 Purchase of own shares.
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 AA Accounts for a small company made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
04 Jul 2013 TM02 Termination of appointment of Stephen Heppenstall as a secretary
12 Sep 2012 AA Accounts for a small company made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Peter Bowden as a director
27 Jul 2009 363a Return made up to 28/06/09; full list of members
23 Jul 2009 AA Accounts for a small company made up to 30 April 2009
20 May 2009 288c Director's change of particulars / christopher bowden / 17/09/2007
08 Oct 2008 AA Accounts for a small company made up to 30 April 2008
18 Jul 2008 363a Return made up to 28/06/08; full list of members
04 Jan 2008 AA Accounts for a small company made up to 30 April 2007
20 Sep 2007 363a Return made up to 28/06/07; full list of members
17 Sep 2007 288c Director's particulars changed