BOWESFIELD INVESTMENTS LIMITED

Company number 02268772

Date	Type	Description	View / Download
14 Jun 1999	287	Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT	(1 page)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
21 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
06 Jan 1999	363s	Return made up to 28/12/98; full list of members	(7 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF	(1 page)
27 Jan 1998	288c	Secretary's particulars changed	(1 page)
16 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
08 Jan 1998	363s	Return made up to 28/12/97; full list of members	(6 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1997	363a	Return made up to 28/12/96; full list of members	(8 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: third floor christine house sorbonne close thornaby cleveland TS17 6DA	(1 page)
09 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
19 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
23 Feb 1995	363a	Return made up to 28/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next