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JULIAN BOWEN LIMITED

Company number 02108701

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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)
27 Oct 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Aug 1995 AA Accounts for a small company made up to 31 March 1995
05 Jul 1995 363s Return made up to 30/06/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 CERTNM Company name changed julian bowen marketing LIMITED\certificate issued on 08/11/94
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Request DocumentCompany name changed julian bowen marketing LIMITED\certificate issued on 08/11/94
07 Nov 1994 CERTNM Company name changed\certificate issued on 07/11/94
30 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1994 88(2) Ad 18/08/94--------- £ si 15000@1=15000 £ ic 100/15100
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Request DocumentAd 18/08/94--------- £ si 15000@1=15000 £ ic 100/15100
11 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
11 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1993 287 Registered office changed on 30/11/93 from: 21 trevose gardens sherwood nottingham NG5 3FU
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Request DocumentRegistered office changed on 30/11/93 from: 21 trevose gardens sherwood nottingham NG5 3FU
12 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(287) ‐ Registered office changed on 06/07/93
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Request DocumentReturn made up to 30/06/93; no change of members
20 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
17 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 363b Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1991 123 £ nc 1000/100000 22/11/91
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Request Document£ nc 1000/100000 22/11/91
28 Aug 1991 363b Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members