BOWOOD HOLDINGS LIMITED

Company number 02763052

Date	Type	Description	View / Download
21 Dec 2006	288b	Director resigned	(1 page)
09 Nov 2006	363a	Return made up to 09/11/06; full list of members	(8 pages)
05 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
29 Nov 2005	363s	Return made up to 09/11/05; full list of members	(18 pages)
13 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
09 Dec 2004	363s	Return made up to 09/11/04; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 6 alie street london E1 8DD	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
24 Dec 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
11 Dec 2003	363s	Return made up to 09/11/03; full list of members	(10 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
22 Nov 2002	363s	Return made up to 09/11/02; full list of members	(9 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Mar 2002	288b	Director resigned	(1 page)
16 Nov 2001	363s	Return made up to 09/11/01; full list of members	(12 pages)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(12 pages)