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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)
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1998 288b Director resigned
16 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 30/11/98
06 Nov 1998 AA Full group accounts made up to 4 April 1998
06 Nov 1998 363s Return made up to 04/10/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 288a New director appointed
28 Oct 1997 363s Return made up to 04/10/97; full list of members
28 Oct 1997 AA Full group accounts made up to 5 April 1997
30 Oct 1996 AA Full group accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 04/10/96; full list of members
09 Feb 1996 288 Director resigned
19 Oct 1995 AA Full group accounts made up to 1 April 1995
19 Oct 1995 363s Return made up to 06/10/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995