R J BOWDERY HOLDING LIMITED

Company number 04694071

Date	Type	Description	View / Download
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Apr 2008	363s	Return made up to 12/03/08; no change of members	(6 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Secretary's particulars changed	(1 page)
29 Jul 2007	288b	Secretary resigned	(1 page)
29 Jul 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	363s	Return made up to 12/03/07; full list of members	(6 pages)
24 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: sandringham, guildford road woking surrey GU22 7QL	(1 page)
29 Mar 2006	363s	Return made up to 12/03/06; full list of members	(6 pages)
03 Oct 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
16 Mar 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
22 Mar 2004	363s	Return made up to 12/03/04; full list of members	(6 pages)
19 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2003	88(2)R	Ad 31/03/03--------- £ si 2348@1=2348 £ ic 1/2349	(2 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2003	123	£ nc 1000/1000000 31/03/03	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	NEWINC	Incorporation	(16 pages)

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