DUDLEY BOWER & CO. LIMITED

Company number 03100394

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(2 pages)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary on 21 May 2012	(2 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary on 21 May 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 941,000	(5 pages)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
03 Sep 2008	288a	Director appointed lee james mills	(1 page)
03 Sep 2008	288a	Director appointed timothy francis george	(1 page)
02 Sep 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
07 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)