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BOWMER BOND (HOLDINGS) LIMITED

Company number 06404783

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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)
07 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
15 Apr 2008 AUD Auditor's resignation
18 Dec 2007 88(2)R Ad 26/11/07--------- £ si 174999@1=174999 £ ic 67501/242500
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 123 Nc inc already adjusted 26/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 88(2)R Ad 26/11/07--------- £ si 67500@1=67500 £ ic 1/67501
11 Dec 2007 CERTNM Company name changed eyam house LIMITED\certificate issued on 11/12/07
06 Dec 2007 395 Particulars of mortgage/charge
02 Dec 2007 287 Registered office changed on 02/12/07 from: hanging bridge mills ashbourne derbyshire DE6 2EA
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
01 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 287 Registered office changed on 01/12/07 from: cardinal square 2ND floor, west point 10 nottingham road derby DE1 3QT
01 Dec 2007 225 Accounting reference date shortened from 31/10/08 to 31/12/07
30 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 NEWINC Incorporation