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BOWDEN DERRA PARK LIMITED

Company number 03951868

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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)
14 Jun 2016 AD01 Registered office address changed from Bowden Derra Park Polyphant Launceston Cornwall PL15 7PU to Polyphant House Polyphant Launceston Cornwall PL15 7PS on 14 June 2016
09 May 2016 AA Group of companies' accounts made up to 31 July 2015
19 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
08 May 2015 AA Group of companies' accounts made up to 31 July 2014
05 May 2015 MR01 Registration of charge 039518680008, created on 27 April 2015
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 May 2015 MR01 Registration of charge 039518680009, created on 27 April 2015
05 May 2015 MR04 Satisfaction of charge 7 in full
05 May 2015 MR04 Satisfaction of charge 5 in full
05 May 2015 MR04 Satisfaction of charge 4 in full
05 May 2015 MR04 Satisfaction of charge 6 in full
14 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
01 May 2014 AA Full accounts made up to 31 July 2013
18 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 1,000
07 May 2013 AA Full accounts made up to 31 July 2012
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Judith Cash on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Mr. David Elmer Cash on 3 April 2012
03 Apr 2012 CH03 Secretary's details changed for Judith Cash on 3 April 2012
16 Jun 2011 AA Full accounts made up to 31 July 2010
29 Mar 2011 CH01 Director's details changed for David Elmer Cash on 29 March 2011
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders