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BOWMAN & COMPANY (SOFTWARE) LIMITED

Company number 01893150

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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)
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 288a New director appointed
28 Aug 1997 395 Particulars of mortgage/charge
06 May 1997 363s Return made up to 09/04/97; full list of members
04 May 1997 AA Full accounts made up to 30 June 1996
29 Apr 1996 AA Full accounts made up to 30 June 1995
11 Apr 1996 363s Return made up to 09/04/96; no change of members
14 Aug 1995 287 Registered office changed on 14/08/95 from: 47 ashdown drive borehamwood hertfordshire WD6 4NA
25 Apr 1995 AA Full accounts made up to 30 June 1994
24 Apr 1995 363s Return made up to 09/04/95; full list of members
27 Apr 1994 AA Full accounts made up to 30 June 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 30 June 1993
27 Apr 1994 363s Return made up to 09/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/04/94; no change of members
20 Mar 1994 287 Registered office changed on 20/03/94 from: 31 castle street high wycombe bucks HP13 6RU
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Request DocumentRegistered office changed on 20/03/94 from: 31 castle street high wycombe bucks HP13 6RU
15 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
09 Dec 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
23 Apr 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
23 Apr 1992 363s Return made up to 09/04/92; 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 09/04/92; full list of members
15 Jun 1991 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
13 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
26 Jul 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
26 Jul 1990 363 Return made up to 09/04/90; no change of members
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Request DocumentReturn made up to 09/04/90; no change of members
16 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
14 Apr 1989 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988