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BOWDON PROPERTIES LIMITED

Company number 04865230

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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)
01 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 13/08/08; full list of members
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
08 Aug 2007 363a Return made up to 13/08/07; full list of members
14 Apr 2007 123 Nc inc already adjusted 21/12/06
14 Apr 2007 88(2)R Ad 21/12/06--------- £ si 2451@.01=24 £ ic 1031/1055
14 Apr 2007 88(2)R Ad 21/12/06--------- £ si 3163@.01=31 £ ic 1000/1031
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 288c Director's particulars changed
26 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Oct 2006 363a Return made up to 13/08/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Aug 2005 363s Return made up to 13/08/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Aug 2004 363s Return made up to 13/08/04; full list of members
05 Aug 2004 88(2)R Ad 05/04/04--------- £ si 100000@.01=1000 £ ic 100/1100
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 02/04/04
13 May 2004 287 Registered office changed on 13/05/04 from: fairbank house 27 ashley road altrincham cheshire WA14 2DP
17 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 288b Director resigned