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J.W. BOWKETT (ELECTRICAL INSTALLATIONS) LIMITED

Company number 01783840

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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)
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Jonathan William Bowkett on 20 April 2010
20 Apr 2010 SH08 Change of share class name or designation
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 May 2009 363a Return made up to 20/04/09; full list of members
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
02 May 2008 363a Return made up to 20/04/08; full list of members
02 May 2008 353 Location of register of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 20/04/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jun 2006 128(4) Notice of assignment of name or new name to shares
15 May 2006 363s Return made up to 20/04/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
04 May 2005 363s Return made up to 20/04/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
10 May 2004 363s Return made up to 20/04/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
21 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
13 May 2002 363s Return made up to 20/04/02; full list of members