R J BOWN (HOLDINGS) LIMITED

Company number 02585828

Date	Type	Description	View / Download
26 Feb 2009	288b	Appointment terminated secretary krishna radia	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
24 Sep 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
19 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
05 Oct 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire. EN4 8RN	(1 page)
29 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
01 Oct 2004	363a	Return made up to 04/09/04; full list of members	(2 pages)
01 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	363a	Return made up to 04/09/03; full list of members	(5 pages)
08 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
01 Oct 2003	353	Location of register of members	(1 page)
01 Oct 2002	363a	Return made up to 04/09/02; full list of members	(2 pages)