BOWEY HOMES HOLDINGS LIMITED

Company number 05242396

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Mark Shakespeare as a secretary on 21 June 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Philip Talbot as a director on 21 June 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of Richard Barrett as a secretary on 21 June 2011	(1 page)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 234,730	(7 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/03/2009	(1 page)
18 Mar 2009	288c	Director's Change of Particulars / barry smith / 01/06/2008 / HouseName/Number was: swinburne house, now: valley house; Street was: 1C swinburne road, now: 49 the green; Area was: darlington, now: high coniscliffe; Post Town was: county durham, now: darlingon; Post Code was: DL3 7TB, now: DL22LR; Country was: , now: uk	(1 page)
16 Feb 2009	363a	Return made up to 27/09/08; no change of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 27/09/07; full list of members; amend	(6 pages)
16 Feb 2009	363a	Return made up to 22/09/06; full list of members	(5 pages)
15 Jan 2009	288b	Appointment Terminated Director barry o'connor	(1 page)
12 Dec 2008	288a	Secretary appointed richard barrett	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary debbie hale	(1 page)
07 Oct 2008	363a	Return made up to 27/09/08; full list of members	(8 pages)
22 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)