Advanced company searchLink opens in new window

BOWSPRIT PARTNERS LIMITED

Company number 05126460

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2012 TM01 Termination of appointment of John Shaw as a director
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Stephen John Hazell Smith as a director
12 Dec 2011 TM02 Termination of appointment of Neil Mcclure as a secretary
01 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Oct 2010 AUD Auditor's resignation
06 Oct 2010 CERTNM Company name changed chatsford corporate finance LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
06 Oct 2010 CONNOT Change of name notice
17 Sep 2010 AP01 Appointment of Mr Peter Webb as a director
08 Sep 2010 TM02 Termination of appointment of Martin Perrin as a secretary
08 Sep 2010 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 September 2010
07 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Sep 2010 AP03 Appointment of Neil James Mcclure as a secretary
29 Jun 2010 AA Full accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for John Richard Shaw on 2 October 2009
03 Jun 2009 AA Full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 12/05/09; full list of members
01 Feb 2009 287 Registered office changed on 01/02/2009 from 1 westferry circus canary wharf london E14 4HD
14 Jan 2009 288b Appointment terminated director jeffrey lawrence
11 Jul 2008 AA Full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 12/05/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ