GOWER SECRETARIES LIMITED

Company number 02939238

Date	Type	Description	View / Download
13 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
18 Feb 2007	288a	New director appointed	(2 pages)
20 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
20 Jun 2006	190	Location of debenture register	(1 page)
20 Jun 2006	353	Location of register of members	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 55 gower street london WC1E 6HQ	(1 page)
19 Apr 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
07 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
15 Jun 2005	363s	Return made up to 15/06/05; full list of members	(3 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
16 Sep 2004	288a	New director appointed	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 2004	288b	Director resigned	(1 page)
07 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
24 Jun 2003	363s	Return made up to 15/06/03; full list of members	(8 pages)
17 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
21 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)