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BOWESFIELD INVESTMENTS LIMITED

Company number 02268772

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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)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 60	View PDF Particulars of a mortgage or charge / charge no: 60 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD	View PDF Registered office changed on 15/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD - link opens in a new window - 1 page (1 page)
06 Jul 2009	288c	Secretary's change of particulars / joseph darragh / 06/07/2009	View PDF Secretary's change of particulars / joseph darragh / 06/07/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
03 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	395	Duplicate mortgage certificatecharge no:59
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 59	View PDF Particulars of a mortgage or charge / charge no: 59 - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 58	View PDF Particulars of a mortgage or charge / charge no: 58 - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW	View PDF Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW - link opens in a new window - 1 page (1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG	View PDF Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG - link opens in a new window - 1 page (1 page)
15 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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