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GJ BOWMER (WASTE DISPOSAL) LIMITED

Company number 03953445

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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 Apr 2007 363a Return made up to 22/03/07; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Jun 2006 363s Return made up to 22/03/06; full list of members
27 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Accounts for a small company made up to 31 January 2005
23 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 22/03/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 31 January 2004
06 Apr 2004 363s Return made up to 22/03/04; full list of members
16 Jun 2003 AA Accounts for a small company made up to 31 January 2003
10 Apr 2003 363s Return made up to 22/03/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 31 January 2002
17 Oct 2002 363s Return made up to 22/03/02; full list of members
11 Oct 2002 88(2)R Ad 31/01/02--------- £ si 4998@1=4998 £ ic 2/5000
11 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
11 Oct 2002 123 Nc inc already adjusted 31/01/02
11 Oct 2002 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
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2002 395 Particulars of mortgage/charge
10 Jan 2002 CERTNM Company name changed reamation (uk) LIMITED\certificate issued on 10/01/02
17 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001