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BOWDON GROUP LIMITED

Company number 06300318

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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)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
27 Aug 2015	MR01	Registration of charge 063003180005, created on 26 August 2015	View PDF Registration of charge 063003180005, created on 26 August 2015 - link opens in a new window - 52 pages (52 pages)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 400,402	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 400,402 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
28 Aug 2014	MR01	Registration of charge 063003180004, created on 20 August 2014	View PDF Registration of charge 063003180004, created on 20 August 2014 - link opens in a new window - 22 pages (22 pages)
14 Jul 2014	AP03	Appointment of Mr Grant Stuffins as a secretary on 12 July 2014	View PDF Appointment of Mr Grant Stuffins as a secretary on 12 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Grant Stuffins as a director on 12 July 2014	View PDF Appointment of Mr Grant Stuffins as a director on 12 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Ian George Seddon as a director on 12 July 2014	View PDF Termination of appointment of Ian George Seddon as a director on 12 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM02	Termination of appointment of Ian George Seddon as a secretary on 12 July 2014	View PDF Termination of appointment of Ian George Seddon as a secretary on 12 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 400,402	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 400,402 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
18 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
11 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
08 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 400,402.00	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 400,402.00 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 402	View PDF Statement of capital following an allotment of shares on 23 October 2009 GBP 402 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 402	View PDF Statement of capital following an allotment of shares on 23 October 2009 GBP 402 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	SH01	Return of Allotment of Shares

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