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BOWMAN INTERNATIONAL LIMITED

Company number 02750164

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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)
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,000,000
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 22/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2008 287 Registered office changed on 20/02/08 from: 1 harrier park hawksworth didcot oxfordshire OX11 7PP
23 Nov 2007 363a Return made up to 22/09/07; full list of members
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
15 Oct 2007 288c Director's particulars changed
26 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 395 Particulars of mortgage/charge
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 22/09/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Dec 2005 363s Return made up to 22/09/05; full list of members
30 Sep 2004 363s Return made up to 22/09/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
15 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Full accounts made up to 30 September 2002
24 May 2003 395 Particulars of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge