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13 GOWAN AVENUE MANAGEMENT LIMITED

Company number 05416493

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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 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Russell Iles as a director
29 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 May 2009 AA Accounts for a dormant company made up to 30 April 2009
14 May 2009 363a Return made up to 06/04/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
02 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
09 May 2007 88(2)R Ad 31/05/05--------- £ si 2@1
19 Apr 2007 363a Return made up to 06/04/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
10 May 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned;director resigned
18 Jun 2005 288a New director appointed
23 May 2005 288b Director resigned
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288a New director appointed