BOWRAIN HOLDINGS LIMITED

Company number 03166155

Date	Type	Description	View / Download
18 Jul 2001	169	£ ic 500000/461539 01/06/01 £ sr 38461@1=38461	(1 page)
27 Jun 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
06 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
30 May 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
30 May 2000	363(353)	Location of register of members address 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
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: ickleford mill arlesey road ickleford hitchin hertfordshire SG5 3UN	(1 page)
09 Dec 1999	AUD	Auditor's resignation	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Apr 1999	363s	Return made up to 28/02/99; full list of members	(8 pages)
20 Apr 1999	363(288)	Secretary'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
13 Jul 1998	AA	Full group accounts made up to 28 December 1997	(20 pages)
13 Jul 1998	225	Accounting reference date shortened from 27/04/98 to 28/12/97	(1 page)
08 Apr 1998	363s	Return made up to 28/02/98; full list of members	(7 pages)
25 Feb 1998	288b	Secretary resigned	(1 page)
16 Feb 1998	288a	New secretary appointed	(2 pages)