Cowlin Group Limited

Company Name	Cowlin Group Limited
Director	Mark Richard Arrandale
Company Status	Active
Company Number	04018937
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Previous Name	Bashelfco 2702 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 Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 February 2021(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
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	02 October 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 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	02 October 2000(3 months, 1 week after company formation)
Appointment Duration	4 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	02 October 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Barn Farm Hinton Blewett Somerset BS39 5AN

Secretary Name	Mr Geoffrey Leonard Ballard
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 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	Neil Anthony Sherreard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westdene 27 Queens Road Clevedon Avon BS21 7TF

Director Name	Mr David John Harris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Edward House Dowlais Road Ocean Park Cardiff CF24 5TW Wales

Director Name	Mr Derek Knox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Brian Stockham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol Avon BS13 7UH

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 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 Avon BS13 7UH

Director Name	Michael Dennis Spiller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	20 Tyle House Close Llan Maes Llantwit Major South Glamorgan CF61 2XZ Wales

Director Name	Mr Neil Anthony Sherreard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Graeme Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 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 Graeme Taylor
Nationality	British
Status	Resigned
Appointed	29 August 2007(7 years, 2 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 Adam John Parker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 September 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol Avon BS13 7UH

Director Name	Mr Harry Worthington Townley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	28 September 2012(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol Avon 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(12 years, 3 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 Avon 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(13 years, 11 months 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 Avon BS13 7UH

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(14 years, 1 month 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 Avon BS13 7UH

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dr Christopher Charles Millard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol Avon BS13 7UH

Director Name	Mr John Keaveney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Jonathan Granville Winter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Vishal Jadavji Harji
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Director Name	Ba Corpdirect Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Secretary Name	Ba Corpsec Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Contact

Website	cowlin.co.uk

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

31.4m at £0.04	Balfour Beatty Group LTD 72.19% Ordinary C
95k at £1	Balfour Beatty Group LTD 5.46% Ordinary
14.3m at £0.04	Balfour Beatty Group LTD 32.86% Ordinary B
15.4k at £1	Mr Nicholas J. Higgs 0.88% Ordinary
14.3k at £1	Balfour Beatty Group LTD 0.82% Ordinary A
6.8k at £1	Neil A. Sherreard 0.39% Ordinary
6.1k at £1	Michael D. Spiller 0.35% Ordinary
1.1k at £1	David B. Stockham 0.06% Ordinary
1000 at £1	David John Harris 0.06% Ordinary
1.1k at £1	Mr Geoffrey L. Ballard 0.06% Ordinary

Financials

Year	2014
Net Worth	£2,557,188

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

10 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 February 2001

Delivered on: 28 February 2001
Satisfied on: 30 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (16 pages)
17 May 2019	Appointment of Mr David Gordon Smith as a director on 10 May 2019 (2 pages)
13 May 2019	Termination of appointment of Derek Knox as a director on 31 December 2018 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
11 October 2018	Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
12 September 2017	Appointment of Mr Vishal Jadavji Harji as a director on 6 September 2017 (2 pages)
12 September 2017	Appointment of Mr Vishal Jadavji Harji as a director on 6 September 2017 (2 pages)
8 September 2017	Second filing for the termination of John Keaveney as a director (5 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 September 2017	Second filing for the termination of John Keaveney as a director (5 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/09/2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/09/2017 (2 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
30 June 2016	Termination of appointment of Harry Worthington Townley as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Harry Worthington Townley as a director on 30 June 2016 (1 page)
7 June 2016	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol Avon 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 Avon BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 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 1,968,003 (7 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 1,968,003 (7 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)
14 January 2016	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Christopher Charles Millard 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	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)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
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)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 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 1,739,588 (8 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 1,739,588 (8 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 1,739,588 (8 pages)
6 March 2015	Appointment of John Keaveney as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of John Keaveney as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of John Keaveney as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (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	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	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)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
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 (12 pages)
7 November 2014	Full accounts made up to 31 December 2013 (12 pages)
24 October 2014	Termination of appointment of David Brian Stockham as a director on 14 October 2014 (1 page)
24 October 2014	Termination of appointment of David Brian Stockham as a director on 14 October 2014 (1 page)
29 September 2014	Termination of appointment of Adam John Parker as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Adam John Parker as a director on 26 September 2014 (1 page)
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)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 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	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)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,739,588 (8 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Harry Worthington Townley on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,739,588 (8 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,739,588 (8 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Termination of appointment of David Harris as a director (1 page)
23 August 2013	Termination of appointment of David Harris as a director (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 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	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)
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	Termination of appointment of Graeme Taylor as a director (1 page)
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	Statement of company's objects (2 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 (14 pages)
30 August 2012	Full accounts made up to 31 December 2011 (14 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (12 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (12 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Termination of appointment of Neil Sherreard as a director (1 page)
1 July 2011	Termination of appointment of Neil Sherreard as a director (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (13 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (13 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Harry Worthington Townley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Brian Stockham on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David John Harris on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Brian Stockham on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Harry Worthington Townley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Harry Worthington Townley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David John Harris on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David John Harris on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Brian Stockham on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
17 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
17 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
14 April 2009	Return made up to 14/04/09; full list of members (8 pages)
14 April 2009	Return made up to 14/04/09; full list of members (8 pages)
5 January 2009	Director appointed mr harry worthington townley (1 page)
5 January 2009	Director appointed mr harry worthington townley (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
12 September 2008	Director appointed mr adam john parker (1 page)
12 September 2008	Director appointed mr adam john parker (1 page)
10 September 2008	Return made up to 14/04/08; full list of members (7 pages)
10 September 2008	Director's change of particulars / neil sherreard / 10/09/2008 (1 page)
10 September 2008	Director's change of particulars / neil sherreard / 10/09/2008 (1 page)
10 September 2008	Return made up to 14/04/08; full list of members (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2007	Nc inc already adjusted 03/09/07 (1 page)
10 October 2007	Nc inc already adjusted 03/09/07 (1 page)
10 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 95000@1=95000 Â£ ic 1644588/1739588 (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 95000@1=95000 Â£ ic 1644588/1739588 (2 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New secretary appointed;new director appointed (3 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
31 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (4 pages)
31 August 2007	Nc inc already adjusted 18/07/07 (2 pages)
31 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (4 pages)
31 August 2007	Nc inc already adjusted 18/07/07 (2 pages)
31 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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	Certificate of reduction of issued capital (1 page)
30 August 2007	Certificate of reduction of issued capital (1 page)
22 August 2007	Reduction of iss capital and minute (oc) (4 pages)
22 August 2007	Reduction of iss capital and minute (oc) (4 pages)
9 August 2007	Nc inc already adjusted 18/01/07 (2 pages)
9 August 2007	Nc inc already adjusted 18/01/07 (2 pages)
31 July 2007	Ad 01/10/04--------- Â£ si 1000@1 (2 pages)
31 July 2007	Ad 01/10/04--------- Â£ si 1000@1 (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (1 page)
2 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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 (8 pages)
2 June 2007	Group of companies' accounts made up to 30 September 2006 (33 pages)
2 June 2007	Group of companies' accounts made up to 30 September 2006 (33 pages)
2 March 2007	Nc dec already adjusted 18/01/07 (2 pages)
2 March 2007	Nc dec already adjusted 18/01/07 (2 pages)
1 March 2007	Nc inc already adjusted 18/01/07 (1 page)
1 March 2007	Nc inc already adjusted 18/01/07 (1 page)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 February 2007	Statement of affairs (7 pages)
1 February 2007	Statement of affairs (7 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 February 2007	Ad 18/01/07--------- Â£ si [email protected]=1598905 Â£ ic 45683/1644588 (4 pages)
1 February 2007	Ad 18/01/07--------- Â£ si [email protected]=1598905 Â£ ic 45683/1644588 (4 pages)
21 April 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
21 April 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
21 April 2006	Return made up to 14/04/06; full list of members (9 pages)
21 April 2006	Return made up to 14/04/06; full list of members (9 pages)
20 May 2005	Return made up to 14/04/05; full list of members (9 pages)
20 May 2005	Return made up to 14/04/05; full list of members (9 pages)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
9 June 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
9 June 2004	Return made up to 14/04/04; change of members (7 pages)
9 June 2004	Return made up to 14/04/04; change of members (7 pages)
9 June 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
20 February 2003	Conve 01/10/02 (1 page)
20 February 2003	Conve 01/10/02 (1 page)
22 April 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
29 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Statement of affairs (6 pages)
20 February 2001	Statement of affairs (6 pages)
20 February 2001	Ad 02/10/00--------- Â£ si 2383302@1=2383302 Â£ ic 2/2383304 (4 pages)
20 February 2001	Ad 02/10/00--------- Â£ si 2383302@1=2383302 Â£ ic 2/2383304 (4 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Registered office changed on 12/10/00 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Nc inc already adjusted 02/10/00 (1 page)
12 October 2000	Nc inc already adjusted 02/10/00 (1 page)
12 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	Company name changed bashelfco 2702 LIMITED\certificate issued on 02/10/00 (2 pages)
5 October 2000	Company name changed bashelfco 2702 LIMITED\certificate issued on 02/10/00 (2 pages)
21 June 2000	Incorporation (19 pages)
21 June 2000	Incorporation (19 pages)