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JOHN BOWLER (AGRICULTURE) LIMITED

Company number 01511497

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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)
12 Feb 2002 AA Accounts for a small company made up to 30 June 2001
21 Feb 2001 AA Accounts for a small company made up to 30 June 2000
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Oct 2000 288a New director appointed
10 Jan 2000 AA Accounts for a small company made up to 30 June 1999
24 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 AA Accounts for a small company made up to 30 June 1998
15 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 15/01/99
  • 363(353) ‐ Location of register of members address changed
08 Dec 1998 88(2)R Ad 29/03/98--------- £ si 30@1=30 £ ic 100/130
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1998 AUD Auditor's resignation
01 May 1998 AA Accounts for a small company made up to 28 June 1997
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1998 363s Return made up to 31/12/97; no change of members
07 Jan 1997 363s Return made up to 31/12/96; no change of members
16 Sep 1996 AA Accounts for a small company made up to 30 June 1996
17 Jun 1996 225 Accounting reference date extended from 31/05/96 to 30/06/96
13 Feb 1996 AA Accounts for a small company made up to 31 May 1995
10 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members