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GOWER HOMES LIMITED

Company number 01204658

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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)
15 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
29 Jan 2002 169 £ sr 5760@1 25/06/01
10 Jan 2002 363s Return made up to 18/12/01; full list of members
06 Jun 2001 AA Full accounts made up to 30 June 2000
28 Dec 2000 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 169 £ ic 10000/8000 20/06/00 £ sr 2000@1=2000
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 May 2000 403a Declaration of satisfaction of mortgage/charge
02 May 2000 AA Full accounts made up to 30 June 1999
29 Feb 2000 288b Secretary resigned;director resigned
24 Feb 2000 288a New secretary appointed
14 Jan 2000 363s Return made up to 18/12/99; full list of members
25 Oct 1999 287 Registered office changed on 25/10/99 from: 26 exchange street east liverpool merseyside L2 3PH
25 Oct 1999 288b Director resigned
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1999 AA Full accounts made up to 30 June 1998
14 Jan 1999 363s Return made up to 18/12/98; full list of members
08 Jan 1999 288a New director appointed
27 Apr 1998 AA Full accounts made up to 30 June 1997
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 363s Return made up to 18/12/97; no change of members
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge
27 Apr 1997 AA Full accounts made up to 30 June 1996
23 Jan 1997 363s Return made up to 18/12/96; no change of members