- Company Overview for BOWLCROFT LIMITED (06646311)
- Filing history for BOWLCROFT LIMITED (06646311)
- People for BOWLCROFT LIMITED (06646311)
- More for BOWLCROFT LIMITED (06646311)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 25 Feb 2014 | AR01 | Annual return made up to 25 February 2014 with full list of shareholders | |
| 19 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Aug 2013 | AR01 | Annual return made up to 15 July 2013 with full list of shareholders | |
| 31 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Aug 2011 | AD01 | Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD U.K. on 11 August 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Steven Vincent Bowles on 15 July 2010 | |
| 29 Jul 2010 | CH03 | Secretary's details changed for Steven Vincent Bowles on 15 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Craig Daniel Moorcroft on 15 July 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Sep 2009 | RESOLUTIONS |
Resolutions
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| 07 Sep 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 28 Jul 2008 | 88(2) | Ad 15/07/08\gbp si 101@1=101\gbp ic 1/102\ | |
| 28 Jul 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 | |
| 28 Jul 2008 | 288a | Director appointed craig daniel moorcroft | |
| 28 Jul 2008 | 288a | Director and secretary appointed steven vincent bowles | |
| 22 Jul 2008 | 288b | Appointment terminated secretary ashok bhardwaj | |
| 22 Jul 2008 | 288b | Appointment terminated director bhardwaj corporate services LIMITED | |
| 15 Jul 2008 | NEWINC | Incorporation |