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BOWES ESTATES LIMITED

Company number 06643283

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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)
05 Aug 2010 CH01 Director's details changed for Sally Heather Williamson on 10 July 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Jan 2010 AA01 Previous accounting period shortened from 31 July 2009 to 31 May 2009
23 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
21 Sep 2009 363a Return made up to 10/07/09; full list of members
04 Jul 2009 288a Director appointed sally heather williamson
30 Jun 2009 288b Appointment terminated director and secretary maureen pooley
30 Jun 2009 SA Statement of affairs
30 Jun 2009 88(2) Ad 22/06/09\gbp si 2140@1=2140\gbp ic 2140/4280\
30 Jun 2009 SA Statement of affairs
30 Jun 2009 88(2) Ad 19/06/09\gbp si 2139@1=2139\gbp ic 1/2140\
30 Jun 2009 123 Nc inc already adjusted 19/06/09
30 Jun 2009 288a Director appointed mary jane bowes
30 Jun 2009 288b Appointment terminated director jenny farrer
30 Jun 2009 288c Director's change of particulars / jenny striker / 27/09/2008
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: section 175 19/06/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 CERTNM Company name changed friars 585 LIMITED\certificate issued on 25/06/09
10 Jul 2008 NEWINC Incorporation