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BOWCROFT PROPERTIES LIMITED

Company number 05821488

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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)
22 Oct 2008 288b Appointment terminated director paul lee kemp
20 May 2008 363a Return made up to 17/05/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2007 363a Return made up to 17/05/07; full list of members
11 May 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
14 Apr 2007 287 Registered office changed on 14/04/07 from: 116 london road sevenoaks kent TN13 1BH
07 Dec 2006 88(2)R Ad 01/11/06--------- £ si 99999@1=99999 £ ic 1/100000
07 Dec 2006 123 Nc inc already adjusted 31/10/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 287 Registered office changed on 15/11/06 from: 109-113 london road sevenoaks kent TN13 1EH
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
26 Jul 2006 287 Registered office changed on 26/07/06 from: 6-8 underwood street london N1 7JQ
18 May 2006 NEWINC Incorporation