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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 287 Registered office changed on 21/03/94 from: P.O. Box 29 stockton on tees cleveland TS18 3YP
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Request DocumentRegistered office changed on 21/03/94 from: P.O. Box 29 stockton on tees cleveland TS18 3YP
27 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
27 Feb 1994 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
02 Aug 1993 CERTNM Company name changed northstone LIMITED\certificate issued on 03/08/93
28 Jan 1993 363s Return made up to 28/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 28/12/92; no change of members
13 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 May 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
01 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Feb 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Dec 1990 287 Registered office changed on 19/12/90 from: psc buildings bowesfield lane stockton cleveland
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Request DocumentRegistered office changed on 19/12/90 from: psc buildings bowesfield lane stockton cleveland
30 Mar 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
21 Nov 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Nov 1988 88(2) Wd 09/11/88 ad 17/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/11/88 ad 17/06/88--------- £ si 98@1=98 £ ic 2/100
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 287 Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jun 1988 NEWINC Incorporation