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BOWMAN GROUP LIMITED

Company number 03224306

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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)
21 Jul 2002 363s Return made up to 12/07/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 30 September 2001
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned
23 Jul 2001 363s Return made up to 12/07/01; full list of members
23 Jul 2001 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 DocumentSecretary's particulars changed
04 Jul 2001 287 Registered office changed on 04/07/01 from: eldon lodge eldon place bradford west yorkshire BD1 3AP
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Feb 2001 169 £ ic 100/50 18/12/00 £ sr 50@1=50
03 Jan 2001 288b Director resigned
21 Jul 2000 363s Return made up to 12/07/00; full list of members
21 Jul 2000 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 DocumentDirector's particulars changed
11 Feb 2000 AA Accounts for a small company made up to 30 September 1999
16 Jul 1999 363s Return made up to 12/07/99; no change of members
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998
15 Jul 1998 363s Return made up to 12/07/98; no change of members
27 Jan 1998 287 Registered office changed on 27/01/98 from: 3 ralli courts west riverside manchester M3 5FT
16 Jan 1998 AA Accounts for a small company made up to 30 September 1997
02 Sep 1997 288c Secretary's particulars changed
22 Jul 1997 363s Return made up to 12/07/97; full list of members
24 Feb 1997 88(2)R Ad 19/11/96--------- £ si 100@1=100 £ ic 1/101
15 Sep 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97
15 Sep 1996 288 New director appointed
06 Aug 1996 CERTNM Company name changed treblequality LIMITED\certificate issued on 07/08/96