- Company Overview for ROWLANDS AND HAMES LTD. (02163438)
- Filing history for ROWLANDS AND HAMES LTD. (02163438)
- People for ROWLANDS AND HAMES LTD. (02163438)
- Charges for ROWLANDS AND HAMES LTD. (02163438)
- More for ROWLANDS AND HAMES LTD. (02163438)
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) |
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28 Jul 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
26 Apr 1994 | 363s |
Return made up to 04/04/94; full list of members
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Request DocumentReturn made up to 04/04/94; full list of members |
19 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
13 Apr 1993 | 363s |
Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members |
21 May 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
07 Apr 1992 | 363s |
Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members |
22 Apr 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
22 Apr 1991 | 363a |
Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members |
17 May 1990 | AA |
Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989 |
08 May 1990 | 363 |
Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members |
30 Jun 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
09 Jun 1989 | 363 |
Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members |
09 Jun 1989 | AA |
Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988 |
14 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Feb 1988 | PUC 5 |
Wd 20/01/88 pd 07/01/88--------- £ si 2@1
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Request DocumentWd 20/01/88 pd 07/01/88--------- £ si 2@1 |
18 Feb 1988 | PUC 2 |
Wd 20/01/88 ad 07/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/01/88 ad 07/01/88--------- £ si 98@1=98 £ ic 2/100 |
26 Jan 1988 | 287 |
Registered office changed on 26/01/88 from: kingfisher house north poulner rd ringwood hants
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Request DocumentRegistered office changed on 26/01/88 from: kingfisher house north poulner rd ringwood hants |
15 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Dec 1987 | CERTNM |
Company name changed M.M. & K.D. associates LIMITED\certificate issued on 14/12/87
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Request DocumentCompany name changed M.M. & K.D. associates LIMITED\certificate issued on 14/12/87 |
28 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Oct 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
24 Sep 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |