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WILSON BOWDEN (RAVENSCRAIG) LIMITED

Company number 04199662

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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)
13 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AP01 Appointment of Mr. Thomas Stephen Keevil as a director
23 Jul 2012 AP01 Appointment of Mr David Fraser Thomas as a director
12 Jul 2012 TM01 Termination of appointment of Clive Fenton as a director
27 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Sep 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Feb 2011 TM02 Termination of appointment of Laurence Dent as a secretary
03 Dec 2010 CH01 Director's details changed for Mr Steven John Boyes on 3 December 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Mar 2010 TM01 Termination of appointment of Mark Clare as a director
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
07 Aug 2009 288b Appointment terminated director mark pain
30 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
28 Apr 2009 363a Return made up to 12/04/09; full list of members
03 Oct 2008 288b Appointment terminated director adrian silber
16 Jul 2008 288b Appointment terminated director james fitzsimmons
15 Jul 2008 363a Return made up to 12/04/08; full list of members; amend
27 May 2008 288c Director's change of particulars / mark clare / 27/05/2008
23 May 2008 363a Return made up to 12/04/08; full list of members