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BOWDON OFFICE EQUIPMENT LIMITED

Company number 02783264

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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)
16 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Mar 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 AA Accounts for a small company made up to 31 January 2003
27 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 AA Full accounts made up to 31 January 2002
09 Mar 2002 363s Return made up to 25/01/02; full list of members
06 Nov 2001 AA Full accounts made up to 31 January 2001
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2001 363s Return made up to 25/01/01; full list of members
06 Jun 2000 AA Full accounts made up to 31 January 2000
10 Mar 2000 363s Return made up to 25/01/00; full list of members
10 Mar 2000 288a New director appointed
10 Mar 2000 288b Director resigned
21 Jul 1999 AA Full accounts made up to 31 January 1999
19 Mar 1999 363s Return made up to 25/01/99; full list of members
14 May 1998 AA Full accounts made up to 31 January 1998
21 Jan 1998 363s Return made up to 25/01/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
24 Apr 1997 363s Return made up to 25/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 1996 AA Full accounts made up to 31 January 1996
14 Feb 1996 363s Return made up to 25/01/96; no change of members
28 Nov 1995 AA Full accounts made up to 31 January 1995