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BOWOOD CARE HOMES LIMITED

Company number 09090172

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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)
22 Jan 2016	AP03	Appointment of Mrs Barbara Mary Granger as a secretary on 18 January 2016	View PDF Appointment of Mrs Barbara Mary Granger as a secretary on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 18 January 2016	View PDF Termination of appointment of Matthew Frederick Proctor as a secretary on 18 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	CERTNM	Company name changed bowood care home LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	View PDF Company name changed bowood care home LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	CERTNM	Company name changed avery (bowood) LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	View PDF Company name changed avery (bowood) LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	View PDF Current accounting period shortened from 31 March 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS to The Standings, Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire LE9 4LH on 21 January 2016	View PDF Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS to The Standings, Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire LE9 4LH on 21 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	MR01	Registration of charge 090901720002, created on 18 January 2016	View PDF Registration of charge 090901720002, created on 18 January 2016 - link opens in a new window - 8 pages (8 pages)
20 Jan 2016	MR01	Registration of charge 090901720003, created on 18 January 2016	View PDF Registration of charge 090901720003, created on 18 January 2016 - link opens in a new window - 9 pages (9 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
15 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	MR01	Registration of charge 090901720001, created on 13 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 090901720001, created on 13 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 50 pages (50 pages)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	View PDF Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1	View PDF Incorporation Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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