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CHRIS BOWKER LIMITED

Company number 01642561

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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)
24 Nov 2008 AA Full accounts made up to 31 May 2008
11 Jul 2008 123 Nc inc already adjusted 01/05/07
11 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subscription to shareholders in first instance 01/05/2007
08 Jul 2008 363s Return made up to 18/12/07; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 May 2008 AUD Auditor's resignation
06 May 2008 AUD Auditor's resignation
26 Feb 2008 AA Accounts for a medium company made up to 31 May 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 288b Secretary resigned
23 May 2007 AA Accounts for a medium company made up to 31 May 2006
23 Jan 2007 363a Return made up to 22/12/06; full list of members
22 Jan 2007 288c Director's particulars changed
31 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
03 Jan 2006 363a Return made up to 22/12/05; full list of members
31 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
16 Mar 2005 288a New director appointed
25 Jan 2005 363s Return made up to 22/12/04; full list of members
31 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
10 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2003 288b Director resigned
16 May 2003 395 Particulars of mortgage/charge