BOWEY HOMES HOLDINGS LIMITED

Company number 05242396

Date	Type	Description	View / Download
15 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 October 2005	(26 pages)
11 Nov 2005	363s	Return made up to 27/09/05; full list of members	(9 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
02 Dec 2004	288c	Director's particulars changed	(1 page)
01 Dec 2004	SA	Statement of affairs	(9 pages)
01 Dec 2004	88(2)R	Ad 11/11/04--------- £ si 234729@1=234729 £ ic 1/234730	(4 pages)
01 Dec 2004	123	Nc inc already adjusted 11/11/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Nov 2004	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
02 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
02 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
27 Sep 2004	NEWINC	Incorporation	(31 pages)