WILSON BOWDEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/04/2530 April 2025 | Registration of charge 009484020047, created on 2025-04-25 |
| 27/12/2427 December 2024 | Full accounts made up to 2024-06-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 22/03/2422 March 2024 | Full accounts made up to 2023-06-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Registration of charge 009484020046, created on 2022-11-25 |
| 11/02/2211 February 2022 | Registration of charge 009484020045, created on 2022-02-10 |
| 14/01/2214 January 2022 | Appointment of Mr Michael Ian Scott as a director on 2022-01-14 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Termination of appointment of David John Ward as a director on 2021-09-30 |
| 02/07/212 July 2021 | Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30 |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 01/05/2010 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 18/06/1218 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 15/06/1115 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MEE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAW |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEOD |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 |
| 16/06/1016 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 21/05/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HADDEN RICHARDSON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/01/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BECK |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID FRASER THOMAS |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MEE / 17/04/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN HILL |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 12/02/0912 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ROBERT JOHN EVANS |
| 12/02/0912 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN RUSSIAN |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMONS |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE IBSTOCK LEICESTERSHIRE LE67 6WB |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTER LE67 6HP |
| 21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/04/984 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 207 LEICESTER ROAD IBSTOCK LEICESTER LE6 1HP |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/873 February 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | COMPANY NAME CHANGED BOWDEN PARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/87 |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 13/01/8713 January 1987 | GAZETTABLE DOCUMENT |
| 13/01/8713 January 1987 | MEMORANDUM OF ASSOCIATION |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/08/8626 August 1986 | FIRST GAZETTE |
| 06/02/846 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/02/6920 February 1969 | CERTIFICATE OF INCORPORATION |
| 20/02/6920 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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