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ROWYELL ROASTERS LIMITED

Company number 01050154

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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)
02 Oct 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
19 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	View PDF Accounting reference date shortened from 30/11/2008 to 22/11/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 16 pages (16 pages)
18 Aug 2008	288a	Director appointed antonius matheus maria lammers	View PDF Director appointed antonius matheus maria lammers - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	View PDF Secretary appointed mawlaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288a	Director appointed anthony martin christiaanse	View PDF Director appointed anthony martin christiaanse - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288b	Appointment Terminated Secretary maclay murray & spens LLP	View PDF Appointment Terminated Secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment Terminated Director alfred duncan	View PDF Appointment Terminated Director alfred duncan - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment Terminated Director iain imray	View PDF Appointment Terminated Director iain imray - link opens in a new window - 1 page (1 page)
03 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 15 pages (15 pages)
13 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX	View PDF Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX - link opens in a new window - 1 page (1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 26/05/06	View PDF Resolutions RES13 ‐ Conversion of shares 26/05/06 - link opens in a new window - 1 page (1 page)

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