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BOWSON LETTINGS LIMITED

Company number 04526072

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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)
09 Nov 2006 288b Director resigned
27 Sep 2006 363a Return made up to 22/08/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 287 Registered office changed on 10/11/05 from: tenerife buildings 6D station road south gosforth newcastle upon tyne NE3 1QD
16 Sep 2005 288c Secretary's particulars changed;director's particulars changed
16 Sep 2005 363a Return made up to 22/08/05; full list of members
16 Sep 2005 190 Location of debenture register
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/10/04
27 Sep 2004 288c Director's particulars changed
30 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 123 £ nc 100/500 07/01/04
13 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Feb 2004 288a New director appointed
05 Feb 2004 88(2)R Ad 07/01/04--------- £ si 10@1=10 £ ic 22/32
05 Feb 2004 88(2)R Ad 07/01/04--------- £ si 10@1=10 £ ic 12/22
05 Feb 2004 88(2)R Ad 07/01/04--------- £ si 10@1=10 £ ic 2/12
31 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
04 Sep 2002 NEWINC Incorporation