FRANK BOWEN LIMITED

Company number 03013895

Date	Type	Description	View / Download
01 Jul 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
09 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 58-60 berners street london W1T 3JS	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(1 page)
21 Mar 2001	363a	Return made up to 25/01/01; full list of members	(5 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 58/60 berners street london W1P 4JS	(1 page)
29 Mar 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
09 Apr 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
29 Jan 1999	AA	Full accounts made up to 30 June 1998	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
01 May 1998	AA	Full accounts made up to 30 June 1997	(1 page)
01 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1998	363s	Return made up to 25/01/98; no change of members	(4 pages)
20 Feb 1997	363s	Return made up to 25/01/97; no change of members	(4 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1996	AA	Full accounts made up to 30 June 1996	(1 page)
14 Feb 1996	363s	Return made up to 25/01/96; full list of members	(6 pages)
28 Feb 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1995	287	Registered office changed on 28/02/95 from: 15 greek street london W1V 6NY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document