ROWAN HOUSE LTD.

Company number 02444843

Date	Type	Description	View / Download
10 Aug 2015	SH03	Purchase of own shares.	(3 pages)
09 Jul 2015	AD01	Registered office address changed from 5 Hurst Green Precinct Off Woodbury Road Halesowen West Midlands B62 9RH to 32 Raddle Wharf Dock Street Ellesmere Port CH65 4FY on 9 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Malcolm John Leach as a director on 30 June 2015	(1 page)
15 Apr 2015	AP01	Appointment of Dr Zaffer Khan as a director on 3 March 2015	(2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
22 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,768	(6 pages)
17 Jun 2014	AP03	Appointment of Miss Helen Moore as a secretary	(2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
25 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,768	(7 pages)
25 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 1,648	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,648	(4 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
15 Mar 2013	SH06	Cancellation of shares. Statement of capital on 15 March 2013 GBP 1,588	(4 pages)
15 Mar 2013	SH03	Purchase of own shares.	(3 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Feb 2013	AD01	Registered office address changed from 5 Hurs Green Precinct Off Woodbury Road Halesowen West Midlands B62 9RH United Kingdom on 12 February 2013	(1 page)
12 Feb 2013	AD01	Registered office address changed from C/O Miss L Cooper Troed Y Bryn Myddfai Road Llandovery Dyfed SA20 0LJ Wales on 12 February 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Clive Fane De Salis as a director	(1 page)
11 Feb 2013	TM02	Termination of appointment of Lyn Cooper as a secretary	(1 page)
15 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Procter as a director	(1 page)