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ROWANCREST PROPERTIES LIMITED

Company number 01040871

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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)
07 Sep 2007 155(6)a Declaration of assistance for shares acquisition
07 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 3 beningfield drive, london colney, st. Albans hertfordshire AL2 1UJ
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Mar 2007 363a Return made up to 28/02/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: c/o 1 windsor house pynnacles close stanmore middlesex HA7 4FE
10 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Mar 2006 363a Return made up to 28/02/06; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Mar 2005 363s Return made up to 28/02/05; full list of members
08 Jun 2004 287 Registered office changed on 08/06/04 from: 843 finchley road london NW11 8NA
16 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 363s Return made up to 28/02/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002