BOWDEN CONTROLS LIMITED

Company number 01634814

Date	Type	Description	View / Download
01 Nov 2004	287	Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR	(1 page)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
30 Jul 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
27 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ App & res acc, file for 03/09/03	(2 pages)
03 Sep 2003	363s	Return made up to 26/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
08 Aug 2002	363s	Return made up to 26/07/02; full list of members	(6 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: woodley reading RG5 4SN	(1 page)
30 May 2002	288a	New secretary appointed	(1 page)
30 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
05 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
20 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
15 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document