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BOWOOD LIMITED

Company number 04679764

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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)
30 Mar 2010 CH01 Director's details changed for Mrs Linda Elaine Blakley on 1 October 2009
30 Mar 2010 CH04 Secretary's details changed for Quorum Secretaries Limited on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 363a Return made up to 26/02/09; full list of members
21 Jan 2009 363a Return made up to 26/02/08; full list of members; amend
01 Sep 2008 AAMD Amended accounts made up to 31 August 2007
09 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Mar 2008 363a Return made up to 26/02/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Apr 2007 363a Return made up to 26/02/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Sep 2005 353a Location of register of members (non legible)
05 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Aug 2005 88(2)R Ad 01/05/05-01/05/05 £ si 1@1=1 £ ic 1/2
31 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288a New director appointed
19 Apr 2005 288a New director appointed
12 Apr 2005 363a Return made up to 26/02/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 31 August 2003
06 Oct 2004 225 Accounting reference date shortened from 29/02/04 to 31/08/03
31 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2003 287 Registered office changed on 20/05/03 from: c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB
20 Mar 2003 288a New director appointed