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GOWER NOMINEES LIMITED

Company number 02939252

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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)
19 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
10 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Mar 2015 CH01 Director's details changed for Mr Darshan Gatecha on 2 February 2015
10 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 10 February 2015
31 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Feb 2014 TM01 Termination of appointment of Mahesh Patel as a director
05 Feb 2014 TM01 Termination of appointment of Rupa Hindocha as a director
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jan 2013 TM01 Termination of appointment of Bhumika Savaliya as a director
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Ms Bhumika Savaliya as a director
09 Jul 2012 TM02 Termination of appointment of Marcel Ulrich as a secretary
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 15/06/09; full list of members
05 Nov 2008 288b Appointment terminated director marianna martinkuviene
07 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2008 363a Return made up to 15/06/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from third floor 15 poland street london W1F 8QE