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BOWEY P.F.I. LIMITED

Company number 01159982

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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)
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
15 Apr 2009 363a Return made up to 02/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
06 May 2008 287 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
03 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Apr 2008 288c Secretary's change of particulars / norham house secretary LIMITED / 01/07/2007
05 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Apr 2007 363a Return made up to 02/04/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
09 Nov 2006 AUD Auditor's resignation
14 Sep 2006 288b Secretary resigned;director resigned
25 Aug 2006 288a New director appointed
15 Aug 2006 288b Secretary resigned;director resigned
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 287 Registered office changed on 15/08/06 from: teamvale house queensway south, team valley gateshead tyne & wear NE11 0SD
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 363a Return made up to 02/04/06; full list of members