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ROWAN LEASING LIMITED

Company number 02028239

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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 Nov 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2004 288b Director resigned
15 Jul 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 December 2002
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Aug 2003 363s Return made up to 29/06/03; full list of members
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
17 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App of auditor 22/07/02
17 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 AUD Auditor's resignation
31 Jul 2002 363s Return made up to 29/06/02; full list of members
03 Sep 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 29/06/01; full list of members
22 May 2001 288b Director resigned
20 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 29/06/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
29 Jul 1999 363s Return made up to 29/06/99; no change of members
21 Jan 1999 363s Return made up to 29/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jul 1998 403b Declaration of mortgage charge released/ceased