ROWEN STRUCTURES LIMITED

Company number 03152085

Date	Type	Description	View / Download
03 Aug 2011	AP01	Appointment of Robert William Evans as a director	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Peter Davison as a secretary	(1 page)
09 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
03 Feb 2011	TM01	Termination of appointment of Peter Davison as a director	(2 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Mar 2010	AP01	Appointment of Mr Alan David Dunsmore as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Steven Paul Karl Dobbs on 12 February 2010	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Brian Hick as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Mar 2009	288b	Appointment terminated director robert mclaren	(1 page)
12 Mar 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Jun 2008	288b	Appointment terminated director peter levine	(1 page)
02 May 2008	288b	Appointment terminated director geoffrey ellison	(1 page)
25 Feb 2008	363a	Return made up to 29/01/08; full list of members	(5 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Oct 2007	288a	New director appointed	(5 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 04/10/07	(1 page)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: fulwood road south sutton in ashfield nottinghamshire NG17 2JW	(1 page)