BOWER MATTIN LIMITED

Company number 03109916

Date	Type	Description	View / Download
30 Oct 2008	288b	Appointment Terminated Director terence mattin	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2008	288a	Director appointed nicholas ratcliffe	(2 pages)
06 Oct 2008	288a	Director appointed james terence ratcliffe	(2 pages)
06 Oct 2008	288a	Secretary appointed martin geoffrey chew	(2 pages)
06 Oct 2008	288b	Appointment Terminated Director ian ankers	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary terence mattin	(1 page)
16 Jul 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from westminster house westminster road macclesfield cheshire SK10 1BX	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 January 2007	(9 pages)
30 Jan 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
02 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
18 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
11 Nov 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: westminster house westminster road macclesfield cheshire SK10 1BX	(1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
20 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
20 Oct 2004	363(288)	Director's particulars changed
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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