BOWOOD NO.1 LIMITED

Company number 02866657

Date	Type	Description	View / Download
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2008	288b	Appointment Terminated Director paul barnes	(1 page)
22 Sep 2008	AA	Accounts made up to 31 March 2008	(7 pages)
01 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
16 Oct 2007	AA	Accounts made up to 31 March 2007	(7 pages)
02 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
05 Oct 2006	AA	Accounts made up to 31 March 2006	(8 pages)
18 May 2006	288a	New director appointed	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2006	AA	Accounts made up to 31 March 2005	(8 pages)
18 Nov 2005	363s	Return made up to 28/10/05; full list of members	(7 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
25 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(9 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	(10 pages)
12 Nov 2003	363s	Return made up to 28/10/03; full list of members	(7 pages)
01 Nov 2002	363s	Return made up to 28/10/02; full list of members	(7 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
01 Nov 2001	363s	Return made up to 28/10/01; full list of members	(6 pages)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
23 Apr 2001	288b	Director resigned	(1 page)