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ROWDEN REALISATIONS 4 LIMITED

Company number 01708559

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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)
25 Feb 2010 TM01 Termination of appointment of Donald Stewart as a director
25 Feb 2010 TM01 Termination of appointment of Andrew Simcox as a director
25 Feb 2010 AP01 Appointment of Mr Carl Mark D'ammassa as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 30/04/09; full list of members
06 May 2009 288c Director's change of particulars / john tull / 30/04/2009
06 May 2009 288c Director's change of particulars / stephen roby / 30/04/2009
06 May 2009 288c Director's change of particulars / trevor bidwell ford / 30/04/2009
06 May 2009 288c Director's change of particulars / keith darch / 30/04/2009
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 May 2009 287 Registered office changed on 06/05/2009 from hydrex house serbert way portishead bristol BS20 7GD united kingdom
27 Oct 2008 AA Full accounts made up to 31 December 2007
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 363a Return made up to 30/04/08; full list of members
07 May 2008 288c Director and secretary's change of particulars / andrew wood / 30/04/2008
07 May 2008 288c Director's change of particulars / stephen roby / 30/04/2008
07 May 2008 288c Director's change of particulars / andrew simcox / 30/04/2008
07 May 2008 288c Director's change of particulars / john tull / 30/04/2008
07 May 2008 288c Director's change of particulars / donald stewart / 30/04/2008
07 May 2008 288c Director's change of particulars / trevor bidwell ford / 30/04/2008
07 May 2008 288c Director's change of particulars / derek burns / 30/04/2008
07 May 2008 288c Director's change of particulars / keith darch / 30/04/2008
07 May 2008 353 Location of register of members
07 May 2008 190 Location of debenture register