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ROWANSEC LIMITED

Company number 02494564

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 TM02 Termination of appointment of Mark James as a secretary
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 TM01 Termination of appointment of Julian Bourne as a director
09 Dec 2013 AP01 Appointment of Ewan Thomson Lockhart as a director
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 20/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 20/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
23 Apr 2007 363a Return made up to 20/04/07; full list of members
23 Apr 2007 288b Director resigned
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 20/04/06; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005