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GOWIE LIMITED

Company number 02626264

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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)
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New secretary appointed
02 Apr 1996 AA Accounts for a small company made up to 31 July 1995
30 Aug 1995 AA Full accounts made up to 31 July 1994
21 Aug 1995 363s Return made up to 03/07/95; full list of members
21 Aug 1995 288 Director resigned;new director appointed
18 Aug 1995 363s Return made up to 03/07/94; no change of members
10 Aug 1995 287 Registered office changed on 10/08/95 from: 38 blandford rd beckenham kent BR3 4NF
04 Sep 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
28 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 363s Return made up to 03/07/93; no change of members
  • 363(288) ‐ Director resigned
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06 May 1993 AA Full accounts made up to 31 July 1992
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08 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jan 1993 363s Return made up to 03/07/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/01/93
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22 Jul 1991 288 New director appointed
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17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1991 288 New secretary appointed;new director appointed
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17 Jul 1991 287 Registered office changed on 17/07/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 17/07/91 from: crown house 2 crown dale london SE19 3NQ
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Secretary resigned
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03 Jul 1991 NEWINC Incorporation
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