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L.ROWLAND & COMPANY LIMITED

Company number 00228923

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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)
09 Jun 2014 CH01 Director's details changed for Mr Kevin Robert Hudson on 1 June 2014
27 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Hudson on 22 November 2013
22 Oct 2013 AA Full accounts made up to 31 January 2013
01 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,946,945
15 Nov 2012 AUD Auditor's resignation
14 Nov 2012 MISC Section 519
22 Oct 2012 MISC Section 519
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Paul Jonathan Smith on 25 September 2012
25 Sep 2012 CH01 Director's details changed for Mr Kevin Robert Hudson on 25 September 2012
12 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Mar 2011 TM01 Termination of appointment of David Cole as a director
08 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
08 Mar 2011 AP03 Appointment of Mr Michael Peter Blakeman as a secretary
03 Mar 2011 TM02 Termination of appointment of Joseph Penn as a secretary
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 01/07/2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2010
02 Feb 2010 AA Full accounts made up to 31 January 2009
21 Sep 2009 363a Return made up to 18/09/09; full list of members
19 Nov 2008 AA Full accounts made up to 31 January 2008
25 Sep 2008 363a Return made up to 18/09/08; full list of members