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ROWAN NOMINEES LIMITED

Company number 00712898

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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)
31 Aug 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 363x Return made up to 10/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/95; full list of members
12 Jun 1995 AA Full accounts made up to 31 March 1995
26 May 1995 288 Director's particulars changed
06 Aug 1994 363x Return made up to 10/07/94; full list of members
23 May 1994 AA Accounts for a small company made up to 31 March 1994
20 Apr 1994 288 Director's particulars changed
28 Oct 1993 AA Full accounts made up to 31 March 1993
04 Aug 1993 363x Return made up to 10/07/93; full list of members
04 Jan 1993 288 New secretary appointed;new director appointed
04 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Nov 1992 288 Director resigned
27 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1992 363x Return made up to 10/07/92; full list of members
15 May 1992 AA Full accounts made up to 31 March 1992
23 Apr 1992 288 Director resigned
31 Jul 1991 363x Return made up to 10/07/91; no change of members
10 Jun 1991 AA Full accounts made up to 31 March 1991
26 Apr 1991 288 Director's particulars changed
10 Apr 1991 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
10 Apr 1991 288 Director resigned
10 Dec 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
30 Nov 1990 363 Return made up to 10/10/90; full list of members
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association