ROWAN HOUSE LTD.

Company number 02444843

Date	Type	Description	View / Download
23 Mar 2006	287	Registered office changed on 23/03/06 from: singleton court monmouth monmouthshire NP25 5JA	(1 page)
21 Oct 2005	363a	Return made up to 05/10/05; full list of members	(5 pages)
14 Jun 2005	88(2)R	Ad 18/04/05--------- £ si 60@1=60 £ ic 1260/1320	(2 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
24 Nov 2004	88(2)R	Ad 30/04/04--------- £ si 928@1	(3 pages)
24 Nov 2004	88(2)R	Ad 30/10/04--------- £ si 60@1=60 £ ic 1200/1260	(2 pages)
18 Nov 2004	MISC	Amending 882 1074 at £1 031203	(2 pages)
11 Nov 2004	363s	Return made up to 05/10/04; full list of members	(12 pages)
10 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
10 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: ty heddwch llanishen gwent NP6 6QT	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New secretary appointed	(2 pages)
15 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2003	123	Nc inc already adjusted 03/12/03	(1 page)
15 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 1074@1=1074 £ ic 126/1200	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Dec 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
01 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
11 Dec 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
08 Mar 2002	363s	Return made up to 05/10/01; full list of members	(6 pages)