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BOWER CONTRACTING LIMITED

Company number 04682299

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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)
03 Dec 2009 TM02 Termination of appointment of Paul Rickwood as a secretary
10 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Mar 2009 363a Return made up to 28/02/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 60 chiswick road london N9 7AR
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 288c Director's change of particulars / danny chaney / 20/11/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 169 Gbp ic 252/202\17/07/08\gbp sr 50@1=50\
17 Mar 2008 287 Registered office changed on 17/03/2008 from unit 10 detling aerodrome, detling, nr maidstone kent ME14 3HU
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 88(2)R Ad 11/04/07--------- £ si 2@1=2 £ ic 250/252
04 Jun 2007 288a New secretary appointed
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
03 Apr 2007 363a Return made up to 28/02/07; full list of members
02 Apr 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
19 Apr 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 363s Return made up to 28/02/05; full list of members