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BOWSKILL LIMITED

Company number 05328529

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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)
19 Jun 2008 288a Director appointed mr john jeffrey bowskill
08 Feb 2008 363a Return made up to 10/01/08; full list of members
28 Dec 2007 288b Director resigned
25 Sep 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Jul 2007 88(2)R Ad 02/04/06--------- £ si 102@1=102 £ ic 647/749
21 Jul 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 Jul 2007 122 £ ic 984/647 02/04/06 £ sr 337@1=337
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re winding up be delete 10/04/07
11 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
08 Mar 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06
19 Dec 2006 287 Registered office changed on 19/12/06 from: terry mills, westfield road, horbury, wakefield WF4 6HD
27 Apr 2006 88(2)R Ad 01/04/05--------- £ si 983@1
27 Apr 2006 128(3) Statement of rights variation attached to shares
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/04/05
27 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 363s Return made up to 10/01/06; full list of members
  • 363(287) ‐ Registered office changed on 27/04/06
11 Apr 2006 128(1) Statement of rights attached to allotted shares
11 Apr 2006 128(1) Statement of rights attached to allotted shares
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Mar 2006 288a New secretary appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: cyfronydd hall, cyfronydd, welshpool, SY21 9EP
27 Sep 2005 288b Secretary resigned
22 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/05/05