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BOWDEN AND SONS LIMITED

Company number 03404820

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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)
17 Jul 2006 363a Return made up to 17/07/06; full list of members
17 Jul 2006 288c Director's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Aug 2005 363a Return made up to 17/07/05; full list of members
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
28 Jul 2004 363s Return made up to 17/07/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Sep 2003 363s Return made up to 17/07/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
19 May 2003 395 Particulars of mortgage/charge
30 Dec 2002 287 Registered office changed on 30/12/02 from: unit 27-28 trent south ind park little tennis street colwick nottingham nottinghamshire NG2 4EQ
04 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 04/08/02
03 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Oct 2001 287 Registered office changed on 27/10/01 from: 59 nabbs lane hucknall nottingham NG15 6NT
19 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
24 Sep 2001 363s Return made up to 17/07/01; full list of members
08 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
16 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 225 Accounting reference date shortened from 31/07/00 to 30/04/00
09 May 2000 AA Accounts for a dormant company made up to 31 July 1999
17 Aug 1999 363s Return made up to 17/07/99; no change of members
19 Feb 1999 AA Accounts for a dormant company made up to 31 July 1998
13 Aug 1998 363s Return made up to 17/07/98; full list of members
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors