BOWOOD LIMITED

Company number 04679764

Date	Type	Description	View / Download
09 Oct 2015	TM01	Termination of appointment of Mark Anthony Whittle as a director on 26 August 2015	(1 page)
09 Oct 2015	AP01	Appointment of Kirsten Louise Whittle as a director on 24 September 2015	(2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
20 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(4 pages)
20 Mar 2015	AD03	Register(s) moved to registered inspection location Quorum Corporate Services Limited 67 High Street Chobham Woking Surrey GU24 8AF	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed to Quorum Corporate Services Limited 67 High Street Chobham Woking Surrey GU24 8AF	(1 page)
12 Mar 2015	AD01	Registered office address changed from Broom House Wellington Avenue Virginia Water Surrey GU25 4HU England to The Office Broom House Wellington Avenue Virginia Water Surrey GU25 4HU on 12 March 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from The Coach House 71a High Street Chobham Surrey GU24 8AF to Broom House Wellington Avenue Virginia Water Surrey GU25 4HU on 6 March 2015	(1 page)
19 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders	(3 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Mar 2014	SH06	Cancellation of shares. Statement of capital on 14 March 2014 GBP 1	(4 pages)
14 Mar 2014	SH03	Purchase of own shares.	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Linda Blakley as a director	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
15 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
02 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
02 Apr 2012	CH01	Director's details changed for Mark Anthony Whittle on 1 January 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Mrs Linda Elaine Blakley on 1 January 2012	(2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mark Anthony Whittle on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next