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ROWECORD HOLDINGS LIMITED

Company number 02737904

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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)
18 Aug 2009 AUD Auditor's resignation
17 Aug 2009 363a Return made up to 06/08/09; full list of members
27 Apr 2009 288b Appointment terminated director john blackwell
18 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
03 Sep 2008 363s Return made up to 06/08/08; change of members
  • 363(287) ‐ Registered office changed on 03/09/08
29 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
21 Nov 2007 169 £ ic 200000/162500 09/10/07 £ sr 37500@1=37500
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 09/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2007 363s Return made up to 06/08/07; no change of members
23 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
24 Aug 2006 363s Return made up to 06/08/06; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 06/08/04; full list of members
08 May 2004 AA Group of companies' accounts made up to 30 June 2003
13 Jan 2004 395 Particulars of mortgage/charge
02 Sep 2003 363s Return made up to 06/08/03; full list of members
02 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
21 Aug 2002 363s Return made up to 06/08/02; full list of members
15 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
06 Sep 2001 363s Return made up to 06/08/01; full list of members
12 Jan 2001 AA Full group accounts made up to 30 June 2000
30 Aug 2000 363s Return made up to 06/08/00; full list of members