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BOWMANS LEISURE LIMITED

Company number 04288009

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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)
02 Jun 2008 288c Director and secretary's change of particulars / henry sale / 06/09/2007
14 Dec 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 363a Return made up to 14/09/07; full list of members
27 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
18 Jul 2007 88(2)R Ad 30/05/07--------- £ si 10000@.01=100 £ ic 100/200
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 123 £ nc 100/200 31/05/07
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
08 Jun 2007 CERTNM Company name changed tyttenhanger gateway LIMITED\certificate issued on 08/06/07
09 Oct 2006 363a Return made up to 14/09/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363a Return made up to 14/09/05; full list of members
10 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
05 Oct 2004 363a Return made up to 14/09/04; full list of members
18 Oct 2003 363a Return made up to 14/09/03; full list of members