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BOWOOD HOLDINGS LIMITED

Company number 02763052

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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)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession deed/facilities agreeement 17/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession deed/facilities agreeement 17/10/2008 - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
27 Oct 2008	288c	Secretary's change of particulars / rodney hathaway / 22/10/2008	View PDF Secretary's change of particulars / rodney hathaway / 22/10/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
20 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2008	288a	Director appointed andrew tuffield	View PDF Director appointed andrew tuffield - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	288a	Director appointed andrew dominic john bucke collins	View PDF Director appointed andrew dominic john bucke collins - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	288a	Director appointed paul charles bridgwater	View PDF Director appointed paul charles bridgwater - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	288b	Appointment terminated director michael wade	View PDF Appointment terminated director michael wade - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director michael ovens	View PDF Appointment terminated director michael ovens - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director john hudson	View PDF Appointment terminated director john hudson - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director stephen greener	View PDF Appointment terminated director stephen greener - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director paul fagg	View PDF Appointment terminated director paul fagg - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director michael boniface	View PDF Appointment terminated director michael boniface - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director paul barnes	View PDF Appointment terminated director paul barnes - link opens in a new window - 1 page (1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
15 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 7000@.01=70 £ ic 530/600	View PDF Ad 26/03/07--------- £ si 7000@.01=70 £ ic 530/600 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 3000@.01=30 £ ic 500/530	View PDF Ad 29/03/07--------- £ si 3000@.01=30 £ ic 500/530 - link opens in a new window - 2 pages (2 pages)

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