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BOWRAVEN LIMITED

Company number 02509545

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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)
30 Jul 2008 288c Director and secretary's change of particulars / osborns fitness LIMITED / 01/05/2008
09 Jun 2008 288a Secretary appointed teresa mary wells
09 Jun 2008 287 Registered office changed on 09/06/2008 from 13 granta leys linton cambridgeshire CB21 6YT
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/07/07
06 Jun 2007 287 Registered office changed on 06/06/07 from: 4 boys british school east street saffron walden essex CB10 1LS
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 07/06/06; full list of members
28 Feb 2006 288a New secretary appointed;new director appointed
28 Feb 2006 288b Director resigned
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 287 Registered office changed on 06/01/06 from: roughacre the green castle camps cambridgeshire CB1 6TA
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 07/06/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2004 287 Registered office changed on 16/12/04 from: 4 boys british school east street saffron walden essex CB10 1LH
24 Aug 2004 363s Return made up to 07/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 288b Secretary resigned
17 Jun 2004 288a New secretary appointed
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 363s Return made up to 07/06/02; full list of members
15 May 2002 AA Total exemption full accounts made up to 31 December 2001
14 Sep 2001 AA Total exemption full accounts made up to 31 December 2000