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ROWLANDS AND HAMES LTD.

Company number 02163438

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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)
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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29 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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 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