ROWLINSON BUILDBASE (NORTHWICH) LIMITED

Company number 02296451

Date	Type	Description	View / Download
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2011	AD02	Register inspection address has been changed	(1 page)
17 Jun 2011	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH on 17 June 2011	(1 page)
17 Jun 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 1 January 2011	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 January 2011	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	(3 pages)
13 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(11 pages)
19 Jan 2010	CH01	Director's details changed for Mr Col O'nuallain on 11 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 7 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 7 December 2009	(3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
08 Jul 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)