- Company Overview for JULIAN BOWEN LIMITED (02108701)
- Filing history for JULIAN BOWEN LIMITED (02108701)
- People for JULIAN BOWEN LIMITED (02108701)
- Charges for JULIAN BOWEN LIMITED (02108701)
- More for JULIAN BOWEN LIMITED (02108701)
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) |
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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
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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
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|
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
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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
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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 |