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GOWER CONSULT LIMITED

Company number 03363528

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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)
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Jul 2004 287 Registered office changed on 13/07/04 from: 17 clos bevan gowerton swansea SA4 3GY
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
12 May 2003 363s Return made up to 01/05/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
28 May 2002 363s Return made up to 01/05/02; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
07 Jun 2001 363s Return made up to 01/05/01; full list of members
11 May 2000 363s Return made up to 01/05/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 30 September 1999
24 Dec 1999 AA Accounts for a small company made up to 30 September 1998
30 Jul 1999 363s Return made up to 01/05/99; no change of members
03 Mar 1999 225 Accounting reference date extended from 31/05/98 to 30/09/98
31 May 1998 363s Return made up to 01/05/98; full list of members
20 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 287 Registered office changed on 09/05/97 from: eos house weston square barry south glamorgan CF63 2YF
09 May 1997 88(2)R Ad 01/05/97--------- £ si 100@1=100 £ ic 1/101
09 May 1997 288a New director appointed
09 May 1997 288a New secretary appointed;new director appointed
09 May 1997 288b Secretary resigned
09 May 1997 288b Director resigned
08 May 1997 288a New director appointed