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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)
29 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 287 Registered office changed on 17/01/02 from: mandale house sedgefield way portrack interchange business park stockton on tees TS18 2SG
08 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Dec 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 AA Accounts for a small company made up to 31 March 2001
12 Oct 2001 288a New secretary appointed
21 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 288c Secretary's particulars changed
22 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 363s Return made up to 28/12/00; full list of members
08 Mar 2001 395 Particulars of mortgage/charge
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
30 Jun 2000 287 Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX
29 Apr 2000 403a Declaration of satisfaction of mortgage/charge
29 Apr 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363s Return made up to 28/12/99; full list of members