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BOWMAN GILFILLAN LIMITED

Company number 02299716

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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)
21 Jan 1998 363s Return made up to 31/12/97; full list of members
21 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Dec 1997 AA Full accounts made up to 28 February 1997
28 Jan 1997 363s Return made up to 31/12/96; no change of members
28 Jan 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jan 1997 287 Registered office changed on 28/01/97 from: mappin house, 4 winsley street, london, W1N 7AR
31 Dec 1996 AA Full accounts made up to 29 February 1996
24 Dec 1996 288b Director resigned
22 Jan 1996 288 Director resigned
22 Jan 1996 363s Return made up to 31/12/95; no change of members
19 Dec 1995 AA Full accounts made up to 28 February 1995
27 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
12 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
08 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
23 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
16 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
04 Jan 1993 CERTNM Company name changed bowgill LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed bowgill LIMITED\certificate issued on 04/01/93
02 Oct 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Oct 1991 287 Registered office changed on 25/10/91 from: princess house, 50-60 eastcastle street, london, W1N 7AP
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Request DocumentRegistered office changed on 25/10/91 from: princess house, 50-60 eastcastle street, london, W1N 7AP