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ROWFANT HOUSE LIMITED

Company number 00630685

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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)
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 363s Annual return made up to 31/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
01 May 2003 363s Annual return made up to 31/03/03
06 Feb 2003 AA Full accounts made up to 30 September 2002
11 Apr 2002 363s Annual return made up to 31/03/02
21 Feb 2002 AA Full accounts made up to 30 September 2001
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288b Secretary resigned;director resigned
11 Apr 2001 363s Annual return made up to 31/03/01
02 Feb 2001 AA Full accounts made up to 30 September 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
16 Apr 2000 363s Annual return made up to 31/03/00
21 Mar 2000 AA Full accounts made up to 30 September 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 1999 AA Full accounts made up to 30 September 1998
14 Apr 1999 363s Annual return made up to 31/03/99
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 363s Annual return made up to 31/03/98
29 Jan 1998 AA Full accounts made up to 30 September 1997
15 Apr 1997 AA Full accounts made up to 30 September 1996
15 Apr 1997 363s Annual return made up to 31/03/97
  • 363(288) ‐ Director's particulars changed