PHIL BOWEN LIMITED

Company number 05944720

Date	Type	Description	View / Download
20 Feb 2010	CH03	Secretary's details changed for Hannah Marie Bowen on 20 February 2010	(1 page)
20 Feb 2010	AD01	Registered office address changed from 20 Haslam Court St.Helena's Mews Chesterfield Derbyshire S41 7NN England on 20 February 2010	(1 page)
14 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
12 Oct 2009	CH01	Director's details changed for Philip Arnes Bowen on 1 November 2008	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Hannah Marie Bowen on 1 November 2008	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
04 Dec 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 20 haslam court st helena's mews chesterfield derbyshire S41 7NN	(1 page)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 27 linacre house archdale close chesterfield derbyshire S40 2GE	(1 page)
06 Feb 2008	363a	Return made up to 25/09/07; full list of members	(2 pages)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	88(2)R	Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: baytree house, 32 cedar street hollingwood chesterfield derbyshire S43 2LE	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288a	New secretary appointed	(2 pages)
25 Sep 2006	NEWINC	Incorporation	(17 pages)

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