William Cowlin (Holdings) Limited

Company Name	William Cowlin (Holdings) Limited
Company Status	Dissolved
Company Number	02386409
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Name	Jetarm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(27 years after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Geoffrey Leonard Ballard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill House Wrington Hill Wrington BS40 5PN

Director Name	Roger Glyn Helliwell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1995)
Role	Building Contractor
Correspondence Address	Loos House Watery Lane Welsh St Donats Cowbridge Vale Of Glamorgan CF71 7SS Wales

Director Name	Mr William Martin Painter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1995)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Kaduna Blackford Wedmore Somerset BS28 4NL

Director Name	Mr Edmund John Courtier Parsons
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Building Contractor
Correspondence Address	Barrow Cottage Cambridge Batch Flax Bourton Bristol Avon BS19 1PU

Director Name	Mr David Lionel Rebori
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2000)
Role	Surveyor
Correspondence Address	Fieldways Claverton Down Road Claverton Down Bath Avon BA2 6EE

Secretary Name	Mr Geoffrey Leonard Ballard
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill House Wrington Hill Wrington BS40 5PN

Director Name	David Alan Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(6 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	134 New Road Rumney Cardiff Glamorgan CF3 3AE Wales

Director Name	Mr Nicholas John Higgs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1995(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Barn Farm Hinton Blewett Somerset BS39 5AN

Director Name	Desmond John Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Moorvale 27 Beech Grove Somerton Somerset TA11 6LQ

Director Name	Mr Graeme Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(18 years, 3 months after company formation)
Appointment Duration	7 years (resigned 29 August 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Secretary Name	Mr Graeme Taylor
Nationality	British
Status	Resigned
Appointed	29 August 2007(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	28 September 2012(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Christopher John Shankland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(25 years after company formation)
Appointment Duration	6 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(25 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(26 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Contact

Website	nm.tm

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

370k at £1	Cowlin Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,847
Current Liabilities	£421,561

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 January 2000	Delivered on: 5 February 2000 Satisfied on: 30 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stratton house 39 cater road bristol t/n AV81762. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 January 1994	Delivered on: 22 January 1994 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
4 December 1989	Delivered on: 12 December 1989 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

7 November 2018	Final Gazette dissolved following liquidation (1 page)
7 August 2018	Return of final meeting in a members' voluntary winding up (9 pages)
17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
27 January 2017	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 27 January 2017 (2 pages)
1 October 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to 5 Churchill Place Canary Wharf London E14 5HU on 1 October 2016 (2 pages)
1 October 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to 5 Churchill Place Canary Wharf London E14 5HU on 1 October 2016 (2 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
29 September 2016	Declaration of solvency (4 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
29 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06 (1 page)
29 September 2016	Declaration of solvency (4 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 2016 (1 page)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 370,000 (5 pages)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 370,000 (5 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 370,000 (5 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 370,000 (5 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 370,000 (5 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (14 pages)
7 November 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 370,000 (5 pages)
11 April 2014	Register inspection address has been changed (1 page)
11 April 2014	Register(s) moved to registered inspection location (1 page)
11 April 2014	Director's details changed for Mr Robert Clark on 4 April 2014 (2 pages)
11 April 2014	Register inspection address has been changed (1 page)
11 April 2014	Director's details changed for Mr Robert Clark on 4 April 2014 (2 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 370,000 (5 pages)
11 April 2014	Register(s) moved to registered inspection location (1 page)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 370,000 (5 pages)
11 April 2014	Director's details changed for Mr Robert Clark on 4 April 2014 (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
22 August 2011	Full accounts made up to 31 December 2010 (17 pages)
22 August 2011	Full accounts made up to 31 December 2010 (17 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (17 pages)
17 August 2009	Full accounts made up to 31 December 2008 (17 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 September 2008	Return made up to 14/04/08; full list of members (3 pages)
10 September 2008	Return made up to 14/04/08; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Director resigned (2 pages)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	Director resigned (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2007	Full accounts made up to 30 September 2006 (16 pages)
2 June 2007	Full accounts made up to 30 September 2006 (16 pages)
2 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2006	Full accounts made up to 30 September 2005 (17 pages)
21 April 2006	Return made up to 14/04/06; full list of members (7 pages)
21 April 2006	Return made up to 14/04/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 30 September 2005 (17 pages)
10 May 2005	Full accounts made up to 30 September 2004 (18 pages)
10 May 2005	Full accounts made up to 30 September 2004 (18 pages)
10 May 2005	Return made up to 14/04/05; full list of members (7 pages)
10 May 2005	Return made up to 14/04/05; full list of members (7 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 30 September 2003 (18 pages)
9 June 2004	Full accounts made up to 30 September 2003 (18 pages)
28 April 2003	Full accounts made up to 30 September 2002 (18 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 30 September 2002 (18 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
22 April 2002	Full accounts made up to 30 September 2001 (16 pages)
22 April 2002	Full accounts made up to 30 September 2001 (16 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 September 2000 (15 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 September 2000 (15 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 30 September 1999 (16 pages)
10 May 2000	Return made up to 14/04/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 30 September 1999 (16 pages)
10 May 2000	Return made up to 14/04/00; full list of members (7 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
13 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Full accounts made up to 30 September 1998 (16 pages)
12 May 1999	Full accounts made up to 30 September 1998 (16 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 30 September 1997 (16 pages)
23 April 1998	Return made up to 12/03/98; no change of members (6 pages)
23 April 1998	Full accounts made up to 30 September 1997 (16 pages)
23 April 1998	Return made up to 12/03/98; no change of members (6 pages)
2 May 1997	Full accounts made up to 30 September 1996 (16 pages)
2 May 1997	Return made up to 12/03/97; no change of members (6 pages)
2 May 1997	Full accounts made up to 30 September 1996 (16 pages)
2 May 1997	Return made up to 12/03/97; no change of members (6 pages)
13 May 1996	Full accounts made up to 30 September 1995 (18 pages)
13 May 1996	Full accounts made up to 30 September 1995 (18 pages)
10 May 1996	Return made up to 12/03/96; full list of members (8 pages)
10 May 1996	Return made up to 12/03/96; full list of members (8 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (27 pages)
2 May 1995	Return made up to 12/03/95; no change of members (4 pages)
2 May 1995	Return made up to 12/03/95; no change of members (4 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (27 pages)
6 April 1994	Return made up to 12/03/94; no change of members (4 pages)
6 April 1994	Return made up to 12/03/94; no change of members (4 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
5 April 1993	Return made up to 12/03/93; full list of members (6 pages)
5 April 1993	Full group accounts made up to 30 September 1992 (23 pages)
5 April 1993	Return made up to 12/03/93; full list of members (6 pages)
5 April 1993	Full group accounts made up to 30 September 1992 (23 pages)
9 October 1992	Director resigned (2 pages)
9 October 1992	Director resigned (2 pages)
6 April 1992	Return made up to 12/03/92; no change of members (6 pages)
6 April 1992	Return made up to 12/03/92; no change of members (6 pages)
28 March 1991	Return made up to 12/03/91; full list of members (7 pages)
28 March 1991	Return made up to 12/03/91; full list of members (7 pages)
20 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1990	Ad 04/12/89--------- Â£ si 369995@1 (4 pages)
20 November 1990	Nc inc already adjusted 13/09/89 (1 page)
20 November 1990	Ad 04/12/89--------- Â£ si 369995@1 (4 pages)
20 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1990	Nc inc already adjusted 13/09/89 (1 page)
19 November 1990	Return made up to 25/09/90; full list of members (5 pages)
19 November 1990	Return made up to 25/09/90; full list of members (5 pages)
24 January 1990	Company name changed jetarm LIMITED\certificate issued on 25/01/90 (2 pages)
24 January 1990	Company name changed jetarm LIMITED\certificate issued on 25/01/90 (2 pages)
12 December 1989	Particulars of mortgage/charge (3 pages)
12 December 1989	Particulars of mortgage/charge (3 pages)
26 September 1989	Wd 19/09/89 ad 13/09/89--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 September 1989	Wd 19/09/89 ad 13/09/89--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 August 1989	Secretary resigned;new secretary appointed (2 pages)
21 August 1989	Secretary resigned;new secretary appointed (2 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1989	Memorandum and Articles of Association (7 pages)
14 August 1989	Memorandum and Articles of Association (7 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1989	Incorporation (9 pages)
18 May 1989	Incorporation (9 pages)

William Cowlin (Holdings) Limited

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