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BOWEGATE PROPERTIES LIMITED

Company number 01389940

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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)
28 Nov 2005 AA Accounts made up to 30 September 2005
20 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
21 Feb 2005 363a Return made up to 01/02/05; full list of members
22 Oct 2004 AA Accounts made up to 30 September 2004
27 May 2004 288c Director's particulars changed
27 Mar 2004 363a Return made up to 16/03/04; full list of members
23 Oct 2003 AA Accounts made up to 30 September 2003
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
25 Mar 2003 363a Return made up to 16/03/03; full list of members
16 Oct 2002 AA Accounts made up to 30 September 2002
11 Sep 2002 288b Director resigned
06 Sep 2002 288a New director appointed
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002 363s Return made up to 16/03/02; full list of members
12 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Mar 2002 AA Accounts made up to 30 September 2001
04 Nov 2001 353 Location of register of members
04 Nov 2001 190 Location of debenture register
04 Nov 2001 287 Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX
25 Sep 2001 288c Secretary's particulars changed;director's particulars changed