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BOWES MITCHELL (HEATON) LTD

Company number 04148988

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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)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
17 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
07 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
25 Jan 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Feb 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 26/01/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
28 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
23 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	363s	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	View PDF Accounting reference date extended from 31/01/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
20 Feb 2001	CERTNM	Company name changed bowes-mitchell (chillingham road ) LIMITED\certificate issued on 20/02/01	View PDF Company name changed bowes-mitchell (chillingham road ) LIMITED\certificate issued on 20/02/01 - link opens in a new window - 2 pages (2 pages)

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