GROVE PARK (BOWDON) MANAGEMENT LTD

Company number 04904467

Date	Type	Description	View / Download
30 Jan 2009	288a	Director appointed mrs joanna peach	(1 page)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
24 Sep 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from apartment 2 no 1 the springs bowdon cheshire WA14 3JH	(1 page)
01 Apr 2008	288b	Appointment terminated secretary peter grogan	(1 page)
01 Apr 2008	288a	Secretary appointed angela kay stone	(2 pages)
17 Mar 2008	CERTNM	Company name changed westwood bowden management company LIMITED\certificate issued on 20/03/08	(2 pages)
21 Nov 2007	363s	Return made up to 18/09/07; no change of members	(6 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: c/o williams tarr bridge road woolston warrington WA1 4AU	(1 page)
12 Apr 2007	288a	New secretary appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Oct 2006	363s	Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06	(6 pages)
28 Jun 2006	363s	Return made up to 18/09/05; full list of members	(6 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
09 Jul 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
13 Dec 2004	363s	Return made up to 18/09/04; full list of members	(6 pages)
19 Jan 2004	CERTNM	Company name changed hallco 932 LIMITED\certificate issued on 19/01/04	(3 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2003	88(2)R	Ad 12/11/03--------- £ si 30@1=30 £ ic 2/32	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: saint james's court brown street manchester greater manchester M2 2JF	(1 page)

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