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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 Sep 1993 88(2)R Ad 20/09/93--------- £ si 57@1=57 £ ic 63/120
29 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
11 Nov 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
09 Oct 1992 88(2)R Ad 25/09/92--------- £ si 59@1=59 £ ic 4/63
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Request DocumentAd 25/09/92--------- £ si 59@1=59 £ ic 4/63
15 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Jan 1992 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
18 Sep 1991 287 Registered office changed on 18/09/91 from: rowans house llanishen nr chepstow gwent
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Request DocumentRegistered office changed on 18/09/91 from: rowans house llanishen nr chepstow gwent
22 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
23 Oct 1990 88(2)R Ad 06/10/90--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/90--------- £ si 2@1=2 £ ic 2/4
23 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
15 Oct 1990 CERTNM Company name changed supergood LIMITED\certificate issued on 16/10/90
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Request DocumentCompany name changed supergood LIMITED\certificate issued on 16/10/90
15 Oct 1990 CERTNM Company name changed\certificate issued on 15/10/90
24 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jan 1990 88(2)R Ad 03/01/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 03/01/90--------- £ si 2@1=2 £ ic 2/4
19 Dec 1989 287 Registered office changed on 19/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/12/89 from: 2 baches street london N1 6UB
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1989 NEWINC Incorporation