BOWOOD HOLDINGS LIMITED

Company number 02763052

Date	Type	Description	View / Download
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
23 Sep 1997	CERTNM	Company name changed grimston holdings LIMITED\certificate issued on 24/09/97	(2 pages)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Nov 1996	363s	Return made up to 09/11/96; no change of members	(4 pages)
14 Nov 1996	288c	Director's particulars changed	(1 page)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Nov 1995	363s	Return made up to 09/11/95; full list of members	(6 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
11 Nov 1994	363s	Return made up to 09/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
27 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	363b	Return made up to 09/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	287	Registered office changed on 26/10/93 from: c/o grimstone insurance servs. 10 st.mary at hill london EC3R 8EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	88(2)R	Ad 06/10/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
02 Apr 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	CERTNM	Company name changed shrubmanor LIMITED\certificate issued on 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	287	Registered office changed on 24/03/93 from: waterlow company services classic house,174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	NEWINC	Incorporation	(17 pages)