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L. ROWLAND & COMPANY (WHOLESALE) LIMITED

Company number 02289408

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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 2001 288b Secretary resigned;director resigned
28 Mar 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 10/09/00; full list of members
14 Jul 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
14 Sep 1999 363s Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary resigned
08 Sep 1999 288a New secretary appointed
08 Sep 1999 288b Director resigned
18 Jun 1999 AUD Auditor's resignation
23 Apr 1999 AA Full accounts made up to 30 November 1998
05 Mar 1999 288a New director appointed
17 Feb 1999 403a Declaration of satisfaction of mortgage/charge
17 Feb 1999 403a Declaration of satisfaction of mortgage/charge
17 Feb 1999 403a Declaration of satisfaction of mortgage/charge
21 Dec 1998 288b Director resigned
16 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 30/11/98
29 Sep 1998 AA Full accounts made up to 4 April 1998
29 Sep 1998 363s Return made up to 25/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1997 AA Full accounts made up to 5 April 1997
30 Sep 1997 363s Return made up to 25/09/97; full list of members
07 Oct 1996 AA Full accounts made up to 31 March 1996
07 Oct 1996 363s Return made up to 01/10/96; no change of members
25 May 1996 288 New director appointed
20 Oct 1995 AA Full accounts made up to 1 April 1995
20 Oct 1995 363s Return made up to 06/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/10/95