WILSON BOWDEN GROUP SERVICES LIMITED

Company number 01820085

Date	Type	Description	View / Download
23 Jul 2012	AP01	Appointment of Mr. Thomas Stephen Keevil as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr David Fraser Thomas as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Clive Fenton as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
13 Feb 2012	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(2 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
27 Jan 2011	TM01	Termination of appointment of Laurence Dent as a director	(1 page)
27 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
03 Dec 2010	CH01	Director's details changed for Mr Steven John Boyes on 3 December 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
10 Feb 2010	TM01	Termination of appointment of Mark Clare as a director	(1 page)
10 Nov 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Clive Fenton on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Laurence Dent on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Steven John Boyes on 1 October 2009	(2 pages)
07 Aug 2009	288b	Appointment terminated director mark pain	(1 page)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(9 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
08 Apr 2009	353	Location of register of members	(1 page)
27 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
27 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)