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BOWER-BENNETT LIMITED

Company number 03279028

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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)
02 Jul 2004 AA Accounts made up to 30 November 2003
21 Nov 2003 363s Return made up to 15/11/03; full list of members
04 Jun 2003 AA Accounts made up to 30 November 2002
22 Nov 2002 363s Return made up to 15/11/02; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Nov 2001 363s Return made up to 15/11/01; full list of members
08 Aug 2001 AA Accounts made up to 30 November 2000
01 Dec 2000 363s Return made up to 15/11/00; full list of members
19 Jul 2000 AA Accounts made up to 30 November 1999
25 Nov 1999 363s Return made up to 15/11/99; full list of members
06 Aug 1999 AA Accounts made up to 30 November 1998
05 Jul 1999 CERTNM Company name changed sweet sensation (uk) LIMITED\certificate issued on 06/07/99
23 Nov 1998 363s Return made up to 15/11/98; no change of members
21 Jul 1998 AA Accounts made up to 30 November 1997
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1997 363s Return made up to 15/11/97; full list of members
  • 363(287) ‐ Registered office changed on 20/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Feb 1997 288b Secretary resigned
14 Feb 1997 288a New secretary appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: 4 twyford business park station road twyford reading RG10 9TU
21 Nov 1996 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned
15 Nov 1996 NEWINC Incorporation