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BOWEY GROUP LIMITED

Company number 00424358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 288b Director resigned
04 Apr 2002 287 Registered office changed on 04/04/02 from: albany court, monarch road, newcastle business park, newcastle upon tyne.NE4 7YB.
30 Mar 2002 400 Particulars of property mortgage/charge
30 Mar 2002 395 Particulars of mortgage/charge
26 Apr 2001 AA Full group accounts made up to 31 October 2000
26 Apr 2001 363s Return made up to 02/04/01; full list of members
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 2000 AA Full group accounts made up to 30 September 1999
11 May 2000 363s Return made up to 02/04/00; full list of members
07 Mar 2000 288a New director appointed
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1999 403a Declaration of satisfaction of mortgage/charge
10 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
24 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/10/00
14 Nov 1999 AA Full group accounts made up to 30 September 1998
28 Jun 1999 288b Director resigned