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ROWHURST LIMITED

Company number 02135978

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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)
26 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 AA Accounts for a small company made up to 15 December 2002
13 Nov 2003 395 Particulars of mortgage/charge
16 Jul 2003 363s Return made up to 31/03/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 15 December 2001
08 Oct 2002 225 Accounting reference date shortened from 28/02/02 to 15/12/01
15 May 2002 363s Return made up to 31/03/02; full list of members
14 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 288b Director resigned
30 Jan 2002 AA Accounts for a small company made up to 28 February 2001
14 May 2001 363s Return made up to 31/03/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 28 February 2000
16 Oct 2000 123 Nc inc already adjusted 14/09/00
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 AA Accounts for a small company made up to 28 February 1999
06 Jun 2000 363s Return made up to 31/03/00; full list of members
18 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
12 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
26 May 1999 363s Return made up to 31/03/99; full list of members