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GOWERHILL LIMITED

Company number 03560536

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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)
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
13 Jun 2007 288c Director's particulars changed
15 May 2007 363a Return made up to 08/05/07; full list of members
05 Apr 2007 AA Accounts for a medium company made up to 31 May 2006
08 May 2006 363a Return made up to 08/05/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 9 wimpole street london W1M 8LB
29 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
18 May 2005 363a Return made up to 08/05/05; full list of members
04 Apr 2005 AA Accounts for a medium company made up to 31 May 2004
13 May 2004 363a Return made up to 08/05/04; full list of members
01 Apr 2004 AA Accounts for a medium company made up to 31 May 2003
08 May 2003 363a Return made up to 08/05/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 May 2002
04 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
14 May 2002 363a Return made up to 08/05/02; full list of members
19 Apr 2002 AAMD Amended accounts made up to 31 May 2001
02 Apr 2002 AA Accounts for a medium company made up to 31 May 2001
09 May 2001 363a Return made up to 08/05/01; full list of members
20 Feb 2001 AA Accounts for a small company made up to 31 May 2000
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Jun 2000 155(6)a Declaration of assistance for shares acquisition