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ROWANHURST PROPERTIES LIMITED

Company number 02135130

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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)
10 Feb 1992 287 Registered office changed on 10/02/92 from: 154/156 south street dorking surrey RH4 2EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/92 from: 154/156 south street dorking surrey RH4 2EU
20 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 May 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Apr 1991 363x Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Apr 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
13 Dec 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
16 Oct 1989 287 Registered office changed on 16/10/89 from: 261 high street dorking surrey RH4 1RL
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Request DocumentRegistered office changed on 16/10/89 from: 261 high street dorking surrey RH4 1RL
17 Jul 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
12 Jul 1989 287 Registered office changed on 12/07/89 from: church gate church street west woking surrey GU21 1DJ
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Request DocumentRegistered office changed on 12/07/89 from: church gate church street west woking surrey GU21 1DJ
23 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1987 395 Particulars of mortgage/charge
24 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1987 287 Registered office changed on 24/07/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 24/07/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 May 1987 NEWINC Incorporation
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Request DocumentIncorporation