S. GRAHAM ROWLANDSON & CO. LIMITED
Company number 00878625
- Company Overview for S. GRAHAM ROWLANDSON & CO. LIMITED (00878625)
- Filing history for S. GRAHAM ROWLANDSON & CO. LIMITED (00878625)
- People for S. GRAHAM ROWLANDSON & CO. LIMITED (00878625)
- Charges for S. GRAHAM ROWLANDSON & CO. LIMITED (00878625)
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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) |
|---|---|---|---|
| 11 Jan 2016 | TM01 | Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 | |
| 22 Dec 2015 | MR01 | Registration of charge 008786250005, created on 16 December 2015 | |
| 03 Dec 2015 | MR04 | Satisfaction of charge 4 in full | |
| 20 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 23 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 05 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
| 05 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 01 Nov 2013 | AA | Accounts made up to 31 March 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 26 Oct 2012 | AA | Accounts made up to 31 March 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Accounts made up to 31 March 2011 | |
| 16 Jun 2011 | AUD | Auditor's resignation | |
| 15 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts made up to 31 March 2010 | |
| 23 Nov 2010 | AP01 | Appointment of Mrs Angela Jean Teoh as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mr Edward Thomas Morton Rowlandson as a director | |
| 17 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Susan Margaret Younghusband on 15 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 | |
| 17 Feb 2010 | CH04 | Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 | |
| 19 Nov 2009 | AA | Accounts made up to 31 March 2009 | |
| 17 Feb 2009 | 363a | Return made up to 15/02/09; full list of members |