ROWDEN REALISATIONS 5 LIMITED

Company number 03030000

Date	Type	Description	View / Download
05 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Aug 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
04 Jun 2004	363(288)	Secretary's particulars changed
04 Jun 2004	288a	New secretary appointed	(2 pages)
24 May 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: alderney house 164 main road quadring spalding peterborough lincolnshire PE11 4PT	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	AUD	Auditor's resignation	(1 page)
10 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
06 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
24 Mar 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
06 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	363s	Return made up to 07/03/02; full list of members; amend	(7 pages)