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GOWER ARCHITECTS LIMITED

Company number 01788439

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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 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
02 May 2006 288b Director resigned
02 May 2006 288b Director resigned
24 Feb 2006 363a Return made up to 31/01/06; full list of members
15 Jun 2005 288a New director appointed
13 Jun 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 31/01/05; full list of members; amend
08 Mar 2005 AUD Auditor's resignation
08 Mar 2005 288a New director appointed
04 Feb 2005 363s Return made up to 31/01/05; full list of members
13 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 363s Return made up to 10/10/03; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 AA Accounts for a small company made up to 31 December 2001
14 Nov 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 155(6)a Declaration of assistance for shares acquisition
05 Nov 2002 155(6)a Declaration of assistance for shares acquisition
05 Nov 2002 155(6)a Declaration of assistance for shares acquisition
22 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2001 AA Accounts for a small company made up to 30 April 2001
19 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01