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BOWER MATTIN LIMITED

Company number 03109916

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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)
25 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 04/10/03; full list of members
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
27 Jul 2003 288b Director resigned
23 Jun 2003 288b Director resigned
06 Nov 2002 88(2)R Ad 28/01/00--------- £ si 60000@1
10 Oct 2002 363s Return made up to 04/10/02; full list of members
21 May 2002 288b Director resigned
29 Apr 2002 AA Accounts for a small company made up to 31 January 2002
29 Apr 2002 AA Accounts for a small company made up to 31 January 2001
06 Dec 2001 123 Nc inc already adjusted 28/01/00
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2001 363s Return made up to 04/10/01; full list of members
20 Mar 2001 AAMD Amended accounts made up to 31 January 2000
02 Mar 2001 AA Accounts for a small company made up to 31 January 2000
06 Nov 2000 363s Return made up to 04/10/00; full list of members
06 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Mar 2000 288b Director resigned
28 Jan 2000 225 Accounting reference date extended from 31/07/99 to 31/01/00
07 Oct 1999 363s Return made up to 04/10/99; full list of members
07 Oct 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
26 Jul 1999 288a New director appointed