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BOWER CLOSE LIMITED

Company number 03152733

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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 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2003 288a New director appointed
09 May 2002 AA Total exemption full accounts made up to 31 January 2002
14 Feb 2002 288b Director resigned
14 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
14 Feb 2002 288a New secretary appointed
28 Jun 2001 AA Full accounts made up to 31 January 2001
23 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
21 Sep 2000 AA Full accounts made up to 31 January 2000
23 May 2000 288a New director appointed
23 May 2000 363s Return made up to 30/01/00; full list of members
02 Apr 1999 AA Full accounts made up to 31 January 1999
09 Feb 1999 363s Return made up to 30/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 AA Full accounts made up to 31 January 1998
06 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1997 AA Full accounts made up to 31 January 1997
05 Sep 1997 287 Registered office changed on 05/09/97 from: 10 bower close northolt middlesex UB5 6QS
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1997 363s Return made up to 30/01/97; full list of members
13 May 1996 288 New director appointed
13 May 1996 288 Director resigned
11 Apr 1996 88(2)R Ad 02/04/96--------- £ si 8@1=8 £ ic 1/9
13 Feb 1996 288 Secretary resigned
13 Feb 1996 288 New secretary appointed
30 Jan 1996 NEWINC Incorporation