- Company Overview for WILSON BOWDEN LIMITED (02059194)
- Filing history for WILSON BOWDEN LIMITED (02059194)
- People for WILSON BOWDEN LIMITED (02059194)
- Charges for WILSON BOWDEN LIMITED (02059194)
- More for WILSON BOWDEN LIMITED (02059194)
| 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 Feb 2011 | TM01 | Termination of appointment of Laurence Dent as a director | |
| 01 Feb 2011 | TM02 | Termination of appointment of Laurence Dent as a secretary | |
| 03 Dec 2010 | CH01 | Director's details changed for Mr Steven John Boyes on 3 December 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Nicholas Hadden Richardson on 4 February 2010 | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr David Fraser Thomas on 1 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Clive Fenton on 1 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Steven John Boyes on 1 October 2009 | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Laurence Dent on 1 October 2009 | |
| 07 Aug 2009 | 288b | Appointment terminated director mark pain | |
| 28 Jul 2009 | 288a | Director appointed david fraser thomas | |
| 09 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 04 Jun 2009 | 353 | Location of register of members | |
| 08 Jan 2009 | AA | Full accounts made up to 30 June 2008 | |
| 03 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 12 May 2008 | 288c | Director's change of particulars / mark clare / 24/04/2008 | |
| 12 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from wilson bowden PLC wilson bowden house leicester rd ibstock leicestershire LE67 6WB | |
| 25 Feb 2008 | AA | Full accounts made up to 30 June 2007 | |
| 16 Jan 2008 | 288a | New secretary appointed | |
| 15 Jan 2008 | 288b | Secretary resigned | |
| 20 Nov 2007 | 88(2)R | Ad 23/10/07--------- £ si 4209@.1=420 £ ic 9655342/9655762 |