BOWER HOUSE HOLDINGS LIMITED

Company number 03660688

Date	Type	Description	View / Download
08 Dec 2008	363a	Return made up to 03/11/08; no change of members	(4 pages)
31 Mar 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
29 Nov 2007	363s	Return made up to 03/11/07; no change of members	(6 pages)
18 Sep 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
02 Mar 2007	363s	Return made up to 03/11/06; full list of members	(6 pages)
06 Oct 2006	AA	Full accounts made up to 30 November 2005	(14 pages)
18 Nov 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
25 Oct 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
16 Mar 2005	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
07 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2004	88(2)R	Ad 30/11/03--------- £ si 90000@1=90000 £ ic 100/90100	(2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2004	123	£ nc 10000/100000 29/10/03	(1 page)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
20 May 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	288a	New secretary appointed	(1 page)
24 Dec 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
24 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)
01 Dec 2002	363s	Return made up to 03/11/02; full list of members	(8 pages)

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