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W.H.COWIE LIMITED

Company number 03978220

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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)
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 288a New director appointed
09 May 2006 288c Secretary's particulars changed
09 May 2006 287 Registered office changed on 09/05/06 from: lockett loveday mcmahon 4 oxford court manchester M2 3WQ
09 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/06
07 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
12 May 2005 363s Return made up to 20/04/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Apr 2004 363s Return made up to 20/04/04; full list of members
  • 363(287) ‐ Registered office changed on 30/04/04
29 Apr 2004 287 Registered office changed on 29/04/04 from: lockett loveday mcmahon arkwright house parsonage gardens manchester M3 2LF
20 Jan 2004 363s Return made up to 20/04/03; full list of members
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288a New secretary appointed
02 Dec 2003 287 Registered office changed on 02/12/03 from: saint georges quay lancaster lancashire LA1 5QJ
10 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Apr 2002 363s Return made up to 20/04/02; full list of members
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Jan 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
10 Jan 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
10 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 288b Director resigned
16 May 2001 363s Return made up to 20/04/01; full list of members
03 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned