GOWER LODGE (SWANSEA) LTD

Company number 05233809

Date	Type	Description	View / Download
16 Feb 2012	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
16 Feb 2012	AP03	Appointment of Mr Paul Elfed Thomas as a secretary	(1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Feb 2012	TM02	Termination of appointment of Grant Pearce as a secretary	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2010	AP03	Appointment of Mr Grant Andrew Pearce as a secretary	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Julie Jenkins as a secretary	(1 page)
21 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Feb 2010	AD01	Registered office address changed from 2 Gorsaf Y Glowr Pontarddulais Swansea SA4 8JJ on 18 February 2010	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Nov 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
02 Oct 2008	288b	Appointment terminated director and secretary patricia holder	(1 page)
30 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Sep 2008	288b	Appointment terminated director harry holder	(1 page)
30 Sep 2008	288a	Director appointed paul thomas	(2 pages)
30 Sep 2008	288a	Secretary appointed julie jenkins	(2 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from cefn stylle road gowerton swansea SA4 3QS	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ That the giving by the company of financial assistance and director be authorised to sign on behalf of company a guarantee 23/09/2008	(2 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
21 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
29 Oct 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)

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