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G. W. BOWYER LIMITED

Company number 04582013

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 102
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 March 2014
  • GBP 102
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh cap 22/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Mar 2011 AAMD Amended accounts made up to 31 March 2010
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Susan Bowyer on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Gavin William Bowyer on 1 October 2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 05/11/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363s Return made up to 05/11/07; no change of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 363s Return made up to 05/11/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 25 queens road hiltingbury chandlers ford hampshire SO53 5AF