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BOWMORE FINANCIAL PLANNING LIMITED

Company number 01633500

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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)
28 Sep 1998 363s Return made up to 23/08/98; no change of members
04 Sep 1997 288a New director appointed
22 Aug 1997 363s Return made up to 23/08/97; full list of members
06 Aug 1997 AA Full accounts made up to 31 December 1996
16 Nov 1996 403a Declaration of satisfaction of mortgage/charge
21 Aug 1996 363s Return made up to 23/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 287 Registered office changed on 30/04/96 from: 11 brunswick square bristol avon BS2 8PH
14 Sep 1995 CERTNM Company name changed citimark financial services limi ted\certificate issued on 15/09/95
11 Aug 1995 363s Return made up to 23/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 May 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 169 £ ic 255000/230000 31/12/94 £ sr 250000@.1=25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 255000/230000 31/12/94 £ sr 250000@.1=25000
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 23/08/94; 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 23/08/94; full list of members
30 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1993 363s Return made up to 23/08/93; 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 23/08/93; no change of members
14 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1993 MISC Notice of res. Aud
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Request DocumentNotice of res. Aud
12 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1992 363s Return made up to 23/08/92; 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 23/08/92; no change of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
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 December 1991