ROWENA ROAD ESTATE MANAGEMENT LIMITED

Company number 00871237

Date	Type	Description	View / Download
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
16 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(23 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
24 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 2000	123	£ nc 100/20000 06/02/00	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions RES ‐	(15 pages)
01 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1999	363s	Return made up to 06/04/99; no change of members 363(288) ‐ Director resigned	(6 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: benefield and cornford town hall buildings westgate on sea CT8 8RE	(1 page)
28 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 May 1998	363s	Return made up to 06/04/98; full list of members	(8 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
06 Apr 1997	363s	Return made up to 06/04/97; change of members	(8 pages)
31 Mar 1996	363s	Return made up to 06/04/96; change of members	(8 pages)
31 Mar 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
23 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
23 Mar 1995	363s	Return made up to 06/04/95; full list of members	(8 pages)
11 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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