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BOWEDALE LIMITED

Company number 04012729

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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)
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
22 Nov 2002 288a New director appointed
02 Jul 2002 363s Return made up to 12/06/02; full list of members
15 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
29 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Aug 2001 353 Location of register of members
29 Jun 2001 363s Return made up to 12/06/01; full list of members
03 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
31 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 MA Memorandum and Articles of Association
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 287 Registered office changed on 27/03/01 from: 31 corsham street london N1 6DR
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
12 Jun 2000 NEWINC Incorporation