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BOWERS METROLOGY LIMITED

Company number 02437365

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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)
03 Nov 2003 AA Full accounts made up to 30 September 2002
07 Mar 2003 244 Delivery ext'd 3 mth 30/09/02
27 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
29 Jan 2003 AUD Auditor's resignation
09 Jan 2003 AUD Auditor's resignation
18 Nov 2002 288b Director resigned
05 Nov 2002 363s Return made up to 30/10/02; full list of members
02 Nov 2002 AA Full accounts made up to 30 September 2001
26 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
07 May 2002 288b Secretary resigned
07 May 2002 288a New secretary appointed
03 May 2002 288b Director resigned
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 395 Particulars of mortgage/charge
03 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Full accounts made up to 30 September 2000
17 Jul 2001 288a New director appointed
03 Nov 2000 363s Return made up to 30/10/00; full list of members
01 Nov 2000 AA Full accounts made up to 30 September 1999
07 Jul 2000 288b Director resigned
05 Jul 2000 AA Full accounts made up to 30 June 1999
14 Apr 2000 244 Delivery ext'd 3 mth 30/09/99
06 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 30/09/99
18 Jan 2000 244 Delivery ext'd 3 mth 30/06/99