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ROWAN HOUSE LTD.

Company number 02444843

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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)
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Unit 21 South Cornelly Industrial Estate Porthcawl Road South Cornelly Bridgend South Glamorgan CF33 4RE on 16 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for Ian Robert Hitchen on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Andrew Procter on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Clive Anthony Fane De Salis on 1 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 288c Secretary's change of particulars / lyn cooper / 05/01/2009
03 Nov 2008 363a Return made up to 05/10/08; full list of members
24 Jul 2008 288b Appointment terminated secretary clive de salis
24 Jul 2008 288a Secretary appointed lyn cooper
24 Jul 2008 288a Director appointed andrew procter
08 Jul 2008 88(2) Ad 24/06/08\gbp si 72@1=72\gbp ic 2328/2400\
28 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 363a Return made up to 05/10/07; full list of members
28 Mar 2007 88(2)R Ad 13/03/07--------- £ si 80@1=80 £ ic 2248/2328
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Oct 2006 363a Return made up to 05/10/06; full list of members
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005