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BOWHILLS LIMITED

Company number 01520825

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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)
17 Dec 2010 TM01 Termination of appointment of Ian Ailles as a director
20 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 Aug 2010 AA Full accounts made up to 31 October 2009
05 Aug 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 October 2009
30 Jul 2010 AUD Auditor's resignation
19 Apr 2010 AUD Auditor's resignation
12 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of Timothy Fullam as a director
07 Apr 2010 TM01 Termination of appointment of Carol Newell as a director
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Mr Ian Simon Ailles as a director
23 Mar 2010 AP01 Appointment of Henry Francis John Bankes as a director
23 Mar 2010 AD01 Registered office address changed from Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW on 23 March 2010
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2009 288b Appointment terminated director marianne wanstall
11 Jun 2009 AA Full accounts made up to 31 October 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 288a Director appointed ms carol elizabeth newell
28 Aug 2008 AA Full accounts made up to 31 October 2007
28 Apr 2008 288b Appointment terminated director samantha gordon
28 Apr 2008 288b Appointment terminated secretary samantha gordon
28 Apr 2008 363a Return made up to 11/04/08; full list of members
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2007 AA Full accounts made up to 31 October 2006
18 Apr 2007 363a Return made up to 11/04/07; full list of members