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ROWLAND DOOR SERVICES LIMITED

Company number 02640044

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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)
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
13 Aug 1996 363s Return made up to 22/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 1996 AA Accounts for a small company made up to 31 January 1996
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
20 Sep 1995 363s Return made up to 22/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Sep 1994 363s Return made up to 22/08/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/08/94; change of members
21 Apr 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
20 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1993 363s Return made up to 22/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/93; full list of members
20 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1993 AA Full accounts made up to 31 January 1993
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22 Apr 1993 288 New director appointed
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29 Mar 1993 287 Registered office changed on 29/03/93 from: unit 15,imex business park flaxlry road stechford birmingham B33 9AL
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Request DocumentRegistered office changed on 29/03/93 from: unit 15,imex business park flaxlry road stechford birmingham B33 9AL
26 Mar 1993 287 Registered office changed on 26/03/93 from: unit 5 imex business park flaxley rd, stechford birmingham B33 9AL
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Request DocumentRegistered office changed on 26/03/93 from: unit 5 imex business park flaxley rd, stechford birmingham B33 9AL
27 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1992 363s Return made up to 22/08/92; full list of members
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Request DocumentReturn made up to 22/08/92; full list of members
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions