BOWATER TRUSTEES LIMITED

Company number 04052288

Date	Type	Description	View / Download
21 Sep 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
10 Sep 2004	363a	Return made up to 14/08/04; full list of members	(6 pages)
14 Jun 2004	AUD	Auditor's resignation	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
27 Aug 2003	363a	Return made up to 14/08/03; full list of members	(6 pages)
28 Jan 2003	288c	Secretary's particulars changed	(1 page)
09 Sep 2002	363a	Return made up to 14/08/02; full list of members	(6 pages)
22 Aug 2002	288b	Director resigned	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
20 Aug 2001	363a	Return made up to 14/08/01; full list of members	(7 pages)
05 Apr 2001	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 Document
05 Apr 2001	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 Document
05 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
30 Oct 2000	CERTNM	Company name changed ingleby (1345) LIMITED\certificate issued on 31/10/00	(3 pages)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(3 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)