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WILSON BOWDEN CITY HOMES LIMITED

Company number 03952916

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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 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
31 Aug 2011 AP01 Appointment of Kamalprit Kaur Bains as a director
31 Aug 2011 AP02 Appointment of Barratt Corporate Secretarial Services Limited as a director
31 Aug 2011 TM01 Termination of appointment of Russell Deards as a director
25 Jul 2011 TM01 Termination of appointment of Ian Hogarth as a director
25 Jul 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
06 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Mar 2010 TM01 Termination of appointment of Nicholas Richardson as a director
08 Mar 2010 AP01 Appointment of Mr Ian Hogarth as a director
08 Mar 2010 AP01 Appointment of Russell Alan Deards as a director
04 Feb 2010 CH01 Director's details changed
04 Feb 2010 CH01 Director's details changed for Nicholas Hadden Richardson on 4 February 2010
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
20 Oct 2009 TM01 Termination of appointment of Ian Beck as a director
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Apr 2009 363a Return made up to 24/03/09; full list of members
10 Mar 2009 288b Appointment terminated director adrian silber
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 363a Return made up to 24/03/08; full list of members
02 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007