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ROWAN INTERNATIONAL LIMITED

Company number 02477215

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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)
11 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 AUD Auditor's resignation
17 Nov 2005 225 Accounting reference date shortened from 24/04/06 to 31/12/05
17 Nov 2005 287 Registered office changed on 17/11/05 from: c/o the paris partnership russell house 140 high street edgware middlesex HA8 7LW
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
14 Oct 2005 AA Full accounts made up to 24 April 2005
14 Oct 2005 225 Accounting reference date shortened from 30/06/05 to 24/04/05
31 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005 AA Accounts for a small company made up to 30 June 2004
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288a New secretary appointed
25 Nov 2004 288a New director appointed
17 Mar 2004 363s Return made up to 05/03/04; full list of members
27 Nov 2003 AA Accounts for a small company made up to 30 June 2003
01 Aug 2003 395 Particulars of mortgage/charge
07 Apr 2003 363s Return made up to 05/03/03; full list of members
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned
17 Feb 2003 AA Full accounts made up to 30 June 2002
03 Jul 2002 CERTNM Company name changed slaterealm LIMITED\certificate issued on 03/07/02
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001