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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)
06 Apr 1993 288 New director appointed
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09 Oct 1992 AA Full accounts made up to 4 April 1992
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Request DocumentFull accounts made up to 4 April 1992
09 Oct 1992 363b Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
14 Jul 1992 288 Director resigned
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09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Sep 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1990 AA Full accounts made up to 31 March 1990
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25 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
27 Dec 1989 395 Particulars of mortgage/charge
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19 Dec 1989 395 Particulars of mortgage/charge
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09 Jun 1989 395 Particulars of mortgage/charge
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20 Mar 1989 88(2) Wd 08/03/89 ad 16/02/89--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Dec 1988 288 New director appointed
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14 Dec 1988 288 Director resigned;new director appointed
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988 MEM/ARTS Memorandum and Articles of Association
07 Oct 1988 CERTNM Company name changed betterprompt LIMITED\certificate issued on 10/10/88