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BOWERCRAFT LIMITED

Company number 04114062

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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)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	TM02	Termination of appointment of Ann Wiggins as a secretary	View PDF Termination of appointment of Ann Wiggins as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP01	Appointment of Jennifer Thornley as a director	View PDF Appointment of Jennifer Thornley as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP03	Appointment of Jennifer Thornley as a secretary	View PDF Appointment of Jennifer Thornley as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH03	Secretary's details changed for Ann Bowers on 12 May 2012	View PDF Secretary's details changed for Ann Bowers on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Ann Bowers on 12 May 2012	View PDF Director's details changed for Ann Bowers on 12 May 2012 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	TM02	Termination of appointment of Priory Secretarial Limited as a secretary	View PDF Termination of appointment of Priory Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AP03	Appointment of Ann Bowers as a secretary	View PDF Appointment of Ann Bowers as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from sterling house fulbourne road london E17 4EE	View PDF Registered office changed on 17/08/2009 from sterling house fulbourne road london E17 4EE - link opens in a new window - 1 page (1 page)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	288b	Appointment terminated director peter bennison	View PDF Appointment terminated director peter bennison - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Director appointed ann bowers	View PDF Director appointed ann bowers - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Director appointed peter bennison	View PDF Director appointed peter bennison - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)

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