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MOWAT & COMPANY LTD

Company number 03228359

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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)
23 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2008 363a Return made up to 23/07/08; full list of members
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
25 Jul 2007 363a Return made up to 23/07/07; full list of members
25 Jul 2007 288c Director's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Nov 2006 363a Return made up to 23/07/06; full list of members
01 Nov 2006 288a New director appointed
27 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Oct 2005 363a Return made up to 23/07/05; full list of members
04 Oct 2005 288c Director's particulars changed
20 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jul 2004 363s Return made up to 23/07/04; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Sep 2003 363s Return made up to 23/07/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 31 August 2002
17 Jul 2002 363s Return made up to 23/07/02; full list of members
14 Jun 2002 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
06 Sep 2000 AA Accounts for a small company made up to 31 August 1999
28 Jul 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed