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BOWEY PFI HOLDINGS LIMITED

Company number 05801470

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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)
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2010 CH01 Director's details changed for Ronald Ralph Bowey on 1 July 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
06 May 2008 287 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
29 Apr 2008 363a Return made up to 29/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2008 288c Secretary's particulars changed
24 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
30 Apr 2007 363a Return made up to 29/04/07; full list of members
08 Nov 2006 CERTNM Company name changed norham house 1071 LIMITED\certificate issued on 08/11/06
19 Jun 2006 288a New director appointed
19 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/10/06
19 Jun 2006 288b Director resigned
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2006 NEWINC Incorporation