- Company Overview for ROWANGLEN LIMITED (00520419)
- Filing history for ROWANGLEN LIMITED (00520419)
- People for ROWANGLEN LIMITED (00520419)
- Charges for ROWANGLEN LIMITED (00520419)
- More for ROWANGLEN LIMITED (00520419)
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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01 Nov 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Nov 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Nov 1995 | 288 | Director's particulars changed | |
14 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
23 May 1995 | 287 | Registered office changed on 23/05/95 from: the racecourse rolleston newark nottinghamshire NG25 0TS | |
23 May 1995 | 288 | Secretary resigned;new secretary appointed | |
23 May 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Aug 1994 | 363s |
Return made up to 08/08/94; no change of members
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Request DocumentReturn made up to 08/08/94; no change of members |
15 Aug 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
16 May 1994 | 363a |
Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members |
06 May 1994 | 287 |
Registered office changed on 06/05/94 from: north lane sandgate folkestone kent CT20 3AS
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Request DocumentRegistered office changed on 06/05/94 from: north lane sandgate folkestone kent CT20 3AS |
20 Feb 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Aug 1992 | 363s |
Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members |
13 Aug 1992 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
05 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |