WILSON BOWDEN GROUP SERVICES LIMITED

Company number 01820085

Date	Type	Description	View / Download
24 Apr 1999	363a	Return made up to 31/03/99; no change of members	(10 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: trencherwood house 21-23 the broadway newbury berks RG14 1AS	(1 page)
01 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(11 pages)
03 Jun 1997	363a	Return made up to 01/05/97; bulk list available separately	(10 pages)
03 Jun 1997	353	Location of register of members	(1 page)
12 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
12 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
28 Aug 1996	AUD	Auditor's resignation	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(3 pages)
25 Jul 1996	288	New director appointed	(2 pages)
07 Jun 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
29 May 1996	363s	Return made up to 01/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(11 pages)
10 Apr 1996	AA	Full group accounts made up to 31 October 1995	(32 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Nov 1995	288	New director appointed	(2 pages)