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JOSLIN ROWE RESOURCES LIMITED

Company number 03122077

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2012 CH01 Director's details changed for Ms Tara Walsh on 29 June 2012
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Eric Anderson as a director
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 288a Director appointed mr eric anderson
28 Nov 2008 AUD Auditor's resignation
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
26 Sep 2008 288b Appointment Terminated Secretary eric anderson
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
09 Jul 2008 288b Appointment Terminated Director martin krajewski
01 May 2008 AA Full accounts made up to 28 December 2007
22 Nov 2007 363s Return made up to 31/10/07; no change of members
30 Oct 2007 AA Full accounts made up to 29 December 2006