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L.ROWLAND & COMPANY (RETAIL) LIMITED

Company number 02288928

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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)
03 Jul 2012 CH03 Secretary's details changed for Michael Peter Blakeman on 3 July 2012
01 Feb 2012 TM01 Termination of appointment of David Cole as a director
03 Jan 2012 AP01 Appointment of Mr Christopher Cooper as a director
09 Sep 2011 AA Full accounts made up to 31 January 2011
23 Aug 2011 AP01 Appointment of Mrs Margaret Elizabeth Macrury as a director
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Joseph Penn as a director
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 01/07/2010
09 Jul 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 January 2010
03 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for John D'arcy on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Kenneth John Black on 30 June 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2010
02 Feb 2010 AA Full accounts made up to 31 January 2009
20 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Nov 2008 AA Full accounts made up to 31 January 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment terminated secretary david goult
11 Feb 2008 288b Director resigned
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2007 AA Full accounts made up to 31 January 2007