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M. BOWEN CONSTRUCTION LIMITED

Company number 02814402

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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)
02 Aug 2005 353 Location of register of members
13 Jun 2005 363s Return made up to 30/04/05; full list of members
13 Jun 2005 363(288) Director's particulars changed
09 Apr 2005 AA Full accounts made up to 30 September 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: 66 wigmore street london W1U 2HQ
30 Nov 2004 88(2)R Ad 31/08/03--------- £ si 170@1
30 Nov 2004 363a Return made up to 30/04/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
06 May 2003 287 Registered office changed on 06/05/03 from: 48 portland place london W1B 1AJ
06 May 2003 363a Return made up to 30/04/03; full list of members
06 May 2003 353 Location of register of members
18 Mar 2003 AA Accounts for a small company made up to 30 September 2002
17 Mar 2003 88(2)R Ad 24/04/02--------- £ si 100@1
05 Jun 2002 363a Return made up to 30/04/02; full list of members
27 May 2002 169 £ ic 200/190 31/01/02 £ sr 10@1=10
27 May 2002 288b Director resigned
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 31/01/02
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27 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2002 AA Accounts for a small company made up to 30 September 2001
19 Jun 2001 363a Return made up to 30/04/01; full list of members
29 May 2001 AA Accounts for a small company made up to 30 September 2000
07 Feb 2001 288a New director appointed
16 Nov 2000 88(2)R Ad 07/09/00--------- £ si 100@1=100 £ ic 100/200
04 Jul 2000 363a Return made up to 30/04/00; full list of members
05 Apr 2000 AA Accounts for a small company made up to 30 September 1999