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BOWERFIELD HOUSE LIMITED

Company number 02221521

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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)
04 Feb 2008 395 Particulars of mortgage/charge
03 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Var prov for docs appro 28/01/08
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 14/01/08
31 Dec 2007 363a Return made up to 31/12/07; full list of members
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 288a New director appointed
14 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
17 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
15 Aug 2006 287 Registered office changed on 15/08/06 from: 17 park road disley stockport cheshire SK12 2NA
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed
15 Aug 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 04/08/06
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned;director resigned
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
02 May 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Mar 2006 363s Return made up to 31/12/05; full list of members
30 Nov 2005 363s Return made up to 31/12/04; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004