ROWDEN REALISATIONS 5 LIMITED

Company number 03030000

Date	Type	Description	View / Download
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Apr 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
03 Apr 2008	288c	Director and Secretary's Change of Particulars / andrew wood / 07/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom	(2 pages)
03 Apr 2008	288c	Director's Change of Particulars / andrew crago / 07/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 34; Street was: 34 jubilee way, now: jubilee way; Post Town was: weston super mare, now: weston-super-mare; Post Code was: BS22 7DS, now: BS22 7RH; Country was: , now: united kingdom; Occupation was: training, now: company director	(2 pages)
03 Apr 2008	288c	Director's Change of Particulars / andrew simcox / 07/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom; Occupation was: director, now: managing director	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
27 Mar 2007	353	Location of register of members	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: hydrex house serbert way portishead bristol BS20 7GG	(1 page)
27 Mar 2007	190	Location of debenture register	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve co/finance doc 04/10/06
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jun 2006	288a	New director appointed	(1 page)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Financ docs debentures 20/03/06
07 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
23 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
07 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Jun 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
17 Mar 2005	395	Particulars of mortgage/charge	(15 pages)
11 Mar 2005	363s	Return made up to 07/03/05; full list of members	(2 pages)