WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Company number 05389312
- Company Overview for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312)
- Filing history for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312)
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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) |
|---|---|---|---|
| 08 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 12 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 28 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 17 Jan 2011 | TM02 | Termination of appointment of Laurence Dent as a secretary | |
| 03 Dec 2010 | CH01 | Director's details changed for Mr Steven John Boyes on 3 December 2010 | |
| 01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Mr Douglas Mcleod on 3 February 2010 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Steven John Boyes on 1 October 2009 | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 | |
| 05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 13 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 18 Sep 2008 | 288b | Appointment terminated director nicholas davies | |
| 18 Sep 2008 | 288b | Appointment terminated director adrian silber | |
| 20 Aug 2008 | 288a | Director appointed steven john boyes | |
| 19 Aug 2008 | 288a | Director appointed douglas mcleod | |
| 15 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Aug 2008 | CERTNM | Company name changed wbd (atlantic quay number 2) LIMITED\certificate issued on 13/08/08 | |
| 16 Jul 2008 | 288b | Appointment terminated director james fitzsimons |