- Company Overview for D GOW & SON LIMITED (SC190846)
- Filing history for D GOW & SON LIMITED (SC190846)
- People for D GOW & SON LIMITED (SC190846)
- Charges for D GOW & SON LIMITED (SC190846)
- More for D GOW & SON LIMITED (SC190846)
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) |
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14 Jul 2005 | AA | Accounts for a small company made up to 31 August 2004 | |
30 Jun 2005 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
11 Nov 2004 | 363s | Return made up to 05/11/04; full list of members | |
23 Sep 2004 | AUD | Auditor's resignation | |
30 Jun 2004 | AA | Accounts for a small company made up to 31 August 2003 | |
08 Dec 2003 | 363s |
Return made up to 05/11/03; full list of members
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19 Sep 2003 | AA | Accounts for a small company made up to 30 November 2002 | |
23 Aug 2003 | 225 | Accounting reference date shortened from 30/11/03 to 31/08/03 | |
17 Dec 2002 | 288a | New director appointed | |
17 Dec 2002 | 288a | New director appointed | |
17 Dec 2002 | 363s | Return made up to 05/11/02; full list of members | |
05 Nov 2002 | 410(Scot) | Partic of mort/charge * | |
22 Oct 2002 | 287 | Registered office changed on 22/10/02 from: hillhead lybster caithness KW3 6AS | |
21 Oct 2002 | 288a | New director appointed | |
21 Oct 2002 | 288a | New secretary appointed;new director appointed | |
21 Oct 2002 | 288a | New director appointed | |
21 Oct 2002 | 288b | Director resigned | |
21 Oct 2002 | 288b | Director resigned | |
21 Oct 2002 | 288b | Secretary resigned | |
21 Oct 2002 | RESOLUTIONS |
Resolutions
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21 Oct 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Oct 2002 | AUD | Auditor's resignation | |
17 Oct 2002 | 410(Scot) | Partic of mort/charge * | |
14 Oct 2002 | 419a(Scot) | Dec mort/charge * | |
11 Oct 2002 | AUD | Auditor's resignation |