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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)
13 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
01 May 2001	363s	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01	View PDF Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 - link opens in a new window - 6 pages (6 pages)
22 Jan 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 14 pages (14 pages)
11 May 2000	363s	Return made up to 11/04/00; full list of members	View PDF Return made up to 11/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
09 Jun 1999	363s	Return made up to 11/04/99; no change of members	View PDF Return made up to 11/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 May 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
30 Apr 1998	363s	Return made up to 11/04/98; full list of members	View PDF Return made up to 11/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	363s	Return made up to 11/04/97; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 11/04/97; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
27 Feb 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 14 pages (14 pages)
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jun 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 14 pages (14 pages)
17 Apr 1996	363s	Return made up to 11/04/96; full list of members	View PDF Return made up to 11/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 16 pages (16 pages)
29 Mar 1995	363s	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 60 pages (60 pages)
12 Apr 1994	363s	Return made up to 11/04/94; 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 11/04/94; no change of members
14 Mar 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993
04 Apr 1993	363s	Return made up to 11/04/93; full list 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 11/04/93; full list of members

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