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ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Company number 02201679

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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)
30 Aug 1995 288 New director appointed
21 Aug 1995 288 New secretary appointed;new director appointed
10 Aug 1995 288 New director appointed
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 Apr 1995 AA Full accounts made up to 30 September 1994
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 363s Return made up to 26/11/94; change of members
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Request DocumentReturn made up to 26/11/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 287 Registered office changed on 07/12/94 from: 15 manchester square london W1M 5AE
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Request DocumentRegistered office changed on 07/12/94 from: 15 manchester square london W1M 5AE
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1994 363s Return made up to 26/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 26/11/93; full list of members
20 Apr 1993 AA Full accounts made up to 30 September 1992
02 Apr 1993 AA Full accounts made up to 30 September 1991
28 Jan 1993 363b Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 363a Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
15 Aug 1991 CERTNM Company name changed ips lamont public LIMITED compan y\certificate issued on 16/08/91
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned