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BOWES MITCHELL LIMITED

Company number 04142723

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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 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr John Mitchell Steele on 17 January 2011
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 17/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 17/01/08; full list of members
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed
07 Feb 2007 363a Return made up to 17/01/07; full list of members
07 Feb 2007 288b Secretary resigned
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 88(3) Particulars of contract relating to shares
27 Nov 2006 88(2)R Ad 29/09/06--------- £ si 100@1=100 £ ic 100/200
01 Nov 2006 123 Nc inc already adjusted 29/09/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2006 CERTNM Company name changed bowes-mitchell (killingworth) li mited\certificate issued on 30/10/06
17 Feb 2006 363a Return made up to 17/01/06; full list of members
15 Feb 2006 288a New secretary appointed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003