MARSDEN BOWER ORGANISATION LIMITED

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Company Documents

DateDescription
16/01/1716 January 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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25/07/1325 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE MARSDEN / 29/06/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MARSDEN / 29/06/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK MARSDEN / 29/06/2013

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25/06/1325 June 2013 COMPANY NAME CHANGED BOWER PROPERTIES LIMITED
CERTIFICATE ISSUED ON 25/06/13

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25/06/1325 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 28 December 2008

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18/07/0818 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 28/12/08

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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