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ROWANWOOD HOMES LIMITED

Company number 02887659

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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)
14 Apr 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
05 Dec 2003 AA Full accounts made up to 31 January 2003
01 Apr 2003 395 Particulars of mortgage/charge
29 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
11 Feb 2002 363s Return made up to 14/01/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
09 Apr 2001 CERTNM Company name changed rowanwood homes (cotswold) limit ed\certificate issued on 09/04/01
09 Apr 2001 363s Return made up to 14/01/01; full list of members
09 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2001 395 Particulars of mortgage/charge
20 Jan 2001 MA Memorandum and Articles of Association
20 Jan 2001 288a New director appointed
20 Jan 2001 88(2)R Ad 22/12/00--------- £ si 1@1=1 £ ic 2/3
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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04 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 2001 123 £ nc 100000/150000 22/12/00
15 Nov 2000 AA Full accounts made up to 31 January 2000
28 Feb 2000 363s Return made up to 14/01/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
25 Mar 1999 363s Return made up to 14/01/99; no change of members