- Company Overview for ROWAN HAMILTON LIMITED (02159275)
- Filing history for ROWAN HAMILTON LIMITED (02159275)
- People for ROWAN HAMILTON LIMITED (02159275)
- Charges for ROWAN HAMILTON LIMITED (02159275)
- More for ROWAN HAMILTON LIMITED (02159275)
| 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) |
|---|---|---|---|
| 20 Jun 1997 | 363s | Return made up to 15/06/97; full list of members | |
| 20 Jun 1997 | 288b | Secretary resigned | |
| 20 Jun 1997 | 288a | New secretary appointed | |
| 02 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
| 16 Jul 1996 | 363s | Return made up to 15/06/96; no change of members | |
| 16 Jul 1996 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 28 Nov 1995 | AA | Full accounts made up to 30 September 1994 | |
| 18 Jul 1995 | 363s | Return made up to 15/06/95; no change of members | |
| 18 Jul 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 20 Oct 1994 | CERTNM |
Company name changed traditional quality toys LIMITED\certificate issued on 21/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed traditional quality toys LIMITED\certificate issued on 21/10/94 |
| 06 Oct 1994 | 287 |
Registered office changed on 06/10/94 from: 11 warnborough road oxford OX2 6HZ
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|
Request DocumentRegistered office changed on 06/10/94 from: 11 warnborough road oxford OX2 6HZ |
| 29 Sep 1994 | AA |
Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1993 |
| 13 Jul 1994 | 363s |
Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/06/94; full list of members |
| 25 Jul 1993 | AA |
Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1992 |
| 04 Jul 1993 | 363s |
Return made up to 15/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/06/93; full list of members |
| 04 Jul 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 17 Nov 1992 | 363s |
Return made up to 15/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/06/92; no change of members |
| 17 Nov 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 05 Aug 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
| 20 May 1992 | AA |
Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1990 |
| 06 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 11 Sep 1991 | 363b |
Return made up to 15/06/91; no change of members
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|
Request DocumentReturn made up to 15/06/91; no change of members |
| 26 Oct 1990 | AA |
Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1989 |
| 28 Jun 1990 | 363 |
Return made up to 15/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/06/90; full list of members |