BOWOOD NO.1 LIMITED

Company number 02866657

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Paul Bridgwater as a director	(1 page)
11 Feb 2011	AP01	Appointment of Mr Jonathan Mark Thompson-Copsey as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Paul Charles Bridgwater as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
22 Jul 2010	AP01	Appointment of Mr Andrew Tuffield as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100	(4 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Andrew John Moore on 25 June 2010	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
15 Mar 2010	TM01	Termination of appointment of a director	(1 page)
26 Feb 2010	CH01	Director's details changed for David Michael Reed on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Philip Ian Albon on 26 February 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
20 Jun 2009	CERTNM	Company name changed rkh group LIMITED\certificate issued on 22/06/09	(2 pages)
21 Apr 2009	CERTNM	Company name changed omega insurance services LIMITED\certificate issued on 23/04/09	(2 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ	(1 page)
22 Dec 2008	288a	Secretary appointed andrew john moore	(2 pages)
17 Dec 2008	288b	Appointment Terminated Secretary rodney hathaway	(1 page)
02 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
30 Oct 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
27 Oct 2008	288c	Secretary's Change of Particulars / rodney hathaway / 22/10/2008 / HouseName/Number was: , now: elmdene; Street was: hewlands cottage, now: boxted church road; Area was: london road great horkesley, now: great horkesley; Region was: , now: essex; Post Code was: CO6 4BS, now: CO6 4AL	(1 page)
20 Oct 2008	AUD	Auditor's resignation	(1 page)