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ROWLANDSON BUSHELL & CO.LIMITED

Company number 00680928

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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)
13 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
14 Jul 1993 MA Memorandum and Articles of Association
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 1993 123 Nc inc already adjusted 22/06/93
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Request DocumentNc inc already adjusted 22/06/93
27 Jun 1993 363s Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
18 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Jun 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
23 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
02 Apr 1991 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
25 Mar 1991 287 Registered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
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Request DocumentRegistered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 288 New director appointed
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04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
02 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Sep 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
11 Feb 1988 287 Registered office changed on 11/02/88 from: 16 the market wrythe lane carshalton surrey
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Request DocumentRegistered office changed on 11/02/88 from: 16 the market wrythe lane carshalton surrey
13 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986