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BOWMORE ESTATES LTD

Company number 05199169

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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)
16 Jun 2006 AA Full accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 06/08/05; full list of members
24 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 88(2)R Ad 14/09/04--------- £ si 999@1=999 £ ic 1/1000
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
03 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
03 Sep 2004 287 Registered office changed on 03/09/04 from: 2 temple back east temple quay bristol BS1 6EG
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed