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BOWEN PUBLISHING LTD

Company number 05228163

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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)
07 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
14 Aug 2013 TM02 Termination of appointment of Helena Johnston as a secretary
14 Aug 2013 AD01 Registered office address changed from 12 Clos Ceitho Llanbadarn Fawr Aberystwyth Dyfed SY23 3TZ Wales on 14 August 2013
12 Aug 2013 AD05 Change the registered office situation from Wales to England & Wales
05 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Jan 2012 AD01 Registered office address changed from 51 Y Lanfa Trefechan Aberystwyth Dyfed SY23 1AS Wales on 14 January 2012
27 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
24 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Nicholas James Bowen Johnston on 10 September 2010
28 Aug 2010 AD01 Registered office address changed from 51 Y Lanfa Y Lanfa Trefechan Aberystwyth Dyfed SY23 1AS Wales on 28 August 2010
28 Aug 2010 AD01 Registered office address changed from Highmead, Cobham Way East Horsley Surrey KT24 5BH on 28 August 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Oct 2008 363a Return made up to 10/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Oct 2007 363a Return made up to 10/09/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288a New secretary appointed
30 Nov 2006 363a Return made up to 10/09/06; full list of members