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BOWER BEQUEST TRUSTEE COMPANY LIMITED

Company number 06281347

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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)
24 Aug 2010 TM02 Termination of appointment of Alexandre Lochrane as a secretary
10 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Annual return made up to 15/06/09
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from chiddingstone castle hill hoath road chiddingstone edenbridge kent TN8 7AD
11 Nov 2008 AA Full accounts made up to 31 December 2007
07 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
21 Jul 2008 363a Annual return made up to 15/06/08
18 Feb 2008 288b Director resigned
30 Sep 2007 288a New secretary appointed
30 Sep 2007 288b Secretary resigned
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 NEWINC Incorporation