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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)
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; no change of members
29 Nov 2000 288b Director resigned
16 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Apr 2000 363a Return made up to 31/03/00; full list of members
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
05 Jan 1999 288c Director's particulars changed
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Apr 1998 363a Return made up to 31/03/98; no change of members
10 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
10 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Apr 1997 363a Return made up to 31/03/97; no change of members
29 Aug 1996 288 New director appointed
28 Aug 1996 288 Director resigned
04 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Jul 1996 288 Director's particulars changed
29 Apr 1996 363a Return made up to 31/03/96; full list of members
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 363x Return made up to 31/03/95; full list of members
05 Feb 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995