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ROWANMOOR PERSONAL PENSIONS LIMITED

Company number 02268900

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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)
06 Apr 2011 CH01 Director's details changed for Timothy Martin Beck on 6 April 2011
17 Feb 2011 AA Full accounts made up to 30 September 2010
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Christopher Martin Terrey on 31 March 2010
09 Apr 2010 CH01 Director's details changed for Lucy Victoria Hilaria Matthews on 31 March 2010
09 Apr 2010 CH01 Director's details changed for Timothy Martin Beck on 31 March 2010
05 Mar 2010 AA Full accounts made up to 30 September 2009
09 Sep 2009 288b Appointment terminated director david seaton
21 Apr 2009 88(2) Ad 16/04/09\gbp si 75000@1=75000\gbp ic 125000/200000\
08 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Feb 2009 288a Director appointed mr david oliver downie
16 Jan 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 123 Nc inc already adjusted 28/10/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 288b Appointment terminated director peter johnson
01 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Dec 2007 AA Full accounts made up to 30 September 2007
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
04 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
02 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Jan 2007 88(2)R Ad 06/11/06--------- £ si 124998@1=124998 £ ic 2/125000