PAUL BOWEN (WALES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1221 January 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/123 January 2012 | APPLICATION FOR STRIKING-OFF |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA BOWEN |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE SPACE CENTRE SEVEN MILE LANE WROTHAM HEATH BOROUGH GREEN KENT TN15 8QY |
| 20/10/0920 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWEN / 01/01/2008 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BOWEN / 01/01/2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM TROED RHIW GOCH BEULAH LLANWRTYD WELLS POWYS LD5 4UG |
| 01/05/081 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED HEALTH SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 THE SPACE CENTRE SEVEN MILE LANE, WROTHAM HEATH BOROUGH GREEN KENT TN15 8QY |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED THE SPACE CENTRE (KENT) LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 07/06/997 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | COMPANY NAME CHANGED HEALTH SUPPORT SERVICES (NORTH) LIMITED CERTIFICATE ISSUED ON 05/08/98 |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 UNIT 3,4 AND 6 ORCHARD PLACE FARM BUSINESS PARK,COMP ROAD WROTHAM HEATH,BOROUGH GREEN SEVEN OAKS KENT TN15 8QX |
| 13/10/9713 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: G OFFICE CHANGED 02/10/95 46A SYON LANE OSTERLEY ISLEWORTH MIDDLESEX TW7 5NQ |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9522 September 1995 | Incorporation |
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