Companies House does not verify the accuracy of the information filed

Advanced company search

BOWDEN ASSETS LTD.

Company number SC376173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	MR01	Registration of charge 3761730001	View PDF Registration of charge 3761730001 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	CERTNM	Company name changed hms (825) LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (825) LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mrs Shirley-Ann Gerrard Bowden as a director	View PDF Appointment of Mrs Shirley-Ann Gerrard Bowden as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 27 May 2011	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 27 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AP01	Appointment of Frederick James Bowden as a director	View PDF Appointment of Frederick James Bowden as a director - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?