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BOWSPRIT CONTRACTING LIMITED

Company number 03417032

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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)
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 30/06/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Jul 2004 363s Return made up to 30/06/04; full list of members
15 Dec 2003 AA
05 Oct 2003 287 Registered office changed on 05/10/03 from: unit 5 henfield business park shoreham road henfield west sussex BN5 9SL
16 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA
10 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2002 AA Full accounts made up to 31 March 2001
18 Sep 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 88(2)R Ad 18/07/01--------- £ si 9998@1=9998 £ ic 2/10000
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 123 £ nc 1000/10000 17/07/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: 329 harwell didcot oxfordshire OX11 0QJ
09 Jul 2001 288b Secretary resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed