- Company Overview for ROWAN HOUSE LTD. (02444843)
- Filing history for ROWAN HOUSE LTD. (02444843)
- People for ROWAN HOUSE LTD. (02444843)
- Charges for ROWAN HOUSE LTD. (02444843)
- More for ROWAN HOUSE LTD. (02444843)
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) |
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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
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|
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
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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
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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 |