BOWOOD NO.1 LIMITED

Company number 02866657

Date	Type	Description	View / Download
06 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
06 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: c/o grimston insurance services 9 alie street london E1 8DE	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
03 Nov 1999	363s	Return made up to 28/10/99; full list of members	(7 pages)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
10 Nov 1998	363s	Return made up to 28/10/98; full list of members	(6 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
21 Apr 1998	CERTNM	Company name changed grimston morris loss management LIMITED\certificate issued on 22/04/98	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
24 Nov 1997	363s	Return made up to 28/10/97; no change of members	(4 pages)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Nov 1996	288c	Director's particulars changed	(1 page)
14 Nov 1996	363s	Return made up to 28/10/96; no change of members	(4 pages)
14 Nov 1996	363(288)	Director's particulars changed 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
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
10 Nov 1995	363s	Return made up to 28/10/95; full list of members	(6 pages)
09 Nov 1995	88(2)R	Ad 25/08/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Aug 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
07 Nov 1994	363s	Return made up to 28/10/94; 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 Nov 1994	363(287)	Registered office changed on 07/11/94 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 Nov 1994	363(288)	Secretary resigned;director resigned 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
16 Sep 1994	CERTNM	Company name changed grimston barnes LIMITED\certificate issued on 19/09/94 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

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