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ROWLAND-JONES (HOLDINGS) LIMITED

Company number 00849772

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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)
01 Feb 1990 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
31 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
11 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 May 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
04 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1988 287 Registered office changed on 05/05/88 from: dantzic street manchester M4 4JH
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Request DocumentRegistered office changed on 05/05/88 from: dantzic street manchester M4 4JH
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1988 225(1) Accounting reference date extended from 31/01 to 31/05
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Request DocumentAccounting reference date extended from 31/01 to 31/05
28 Oct 1987 363 Return made up to 13/10/87; no change of members
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Request DocumentReturn made up to 13/10/87; no change of members
03 Sep 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 363 Annual return made up to 05/11/86
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Request DocumentAnnual return made up to 05/11/86
01 Dec 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
06 May 1986 288 Director resigned
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Request DocumentDirector resigned
21 May 1965 NEWINC Incorporation