BOWDEN CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/02/1018 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA SYBIL WENTWORTH DE PELET / 16/02/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 SOUTHAMPTON HOUSE HIGH HOLBORN LONDON WC1V 7NL |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | S366A DISP HOLDING AGM 05/12/00 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | ADOPT MEM AND ARTS 16/03/99 |
| 10/04/9910 April 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED GLOBEFORD LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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