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S. GRAHAM ROWLANDSON & CO. LIMITED

Company number 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)
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 363s Return made up to 15/02/93; no change of members
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Request DocumentReturn made up to 15/02/93; no change of members
11 Jan 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1992 363s Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
11 Feb 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
08 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Apr 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
12 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
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Request DocumentRegistered office changed on 26/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
07 Mar 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
07 Mar 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
21 Jun 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
21 Jun 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
18 Apr 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
18 Apr 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1987 MEM/ARTS Memorandum and Articles of Association
24 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
08 Apr 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
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
05 May 1966 NEWINC Incorporation
05 May 1966 MISC Certificate of incorporation