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ROWAN MARKETING LIMITED

Company number 02013990

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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)
09 Jun 2010 SH06 Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 5,312
08 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for James Alan Graham on 31 December 2009
08 Apr 2010 CH01 Director's details changed for Howard John Pay on 31 December 2009
08 Apr 2010 CH01 Director's details changed for Jonathan Arthur Stanley Moseley on 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Donato Greco as a director
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 288a New director appointed
17 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: the mill old mill place tattenhall chester CH3 9RJ
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 31/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
05 Apr 2004 288a New director appointed
22 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Nov 2003 AA Accounts for a small company made up to 31 December 2002
19 Feb 2003 363s Return made up to 31/12/02; full list of members
24 Dec 2002 169 £ ic 10600/9645 30/10/02 £ sr 955@1=955
10 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/10/02