ROWAN FINANCE LTD

Company number 02474878

Date	Type	Description	View / Download
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(46 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
18 Feb 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 18 February 2011	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Mr Ian Rapley on 18 February 2011	(2 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
17 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
01 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
07 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
21 Apr 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
19 Nov 2008	288b	Appointment terminated secretary tracy davison	(1 page)
19 Nov 2008	288b	Appointment terminated director gerald francis	(1 page)
19 Nov 2008	288b	Appointment terminated director john white	(1 page)