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ROWAN LAND LTD

Company number 02474881

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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)
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 363a Return made up to 31/01/08; full list of members
28 Dec 2007 288c Director's particulars changed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
13 Dec 2007 287 Registered office changed on 13/12/07 from: persimmon house fulford york YO19 4FE
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
16 May 2007 288c Director's particulars changed
10 Apr 2007 363a Return made up to 31/01/07; full list of members
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed
29 Mar 2007 225 Accounting reference date shortened from 17/01/07 to 31/12/06
02 Jan 2007 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2006 652C Withdrawal of application for striking off
19 Sep 2006 GAZ1(A) First Gazette notice for voluntary strike-off