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BOWOOD SERVICES LIMITED

Company number 04240709

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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)
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 88(2)R Ad 01/09/02--------- £ si 4@1=4 £ ic 100/104
30 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Aug 2002 363s Return made up to 25/06/02; full list of members
17 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
17 Jul 2002 287 Registered office changed on 17/07/02 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND
06 Mar 2002 395 Particulars of mortgage/charge
07 Jan 2002 88(2)R Ad 03/01/02--------- £ si 98@1=98 £ ic 2/100
07 Jan 2002 288a New director appointed
25 Oct 2001 88(2)R Ad 25/06/01--------- £ si 1@1=1 £ ic 1/2
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
25 Jun 2001 NEWINC Incorporation