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ROWEN STRUCTURES LIMITED

Company number 03152085

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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)
12 Jul 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 29/01/00; full list of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 29/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
15 Jun 1998 AA Full accounts made up to 31 December 1997
18 Feb 1998 363s Return made up to 29/01/98; no change of members
06 Nov 1997 288b Director resigned
13 Oct 1997 288b Director resigned
08 Jul 1997 287 Registered office changed on 08/07/97 from: dalton airfield induatrial est. Dalton thirsk north yorkshire YO7 3JN
20 Jun 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 363s Return made up to 29/01/97; full list of members
20 Dec 1996 395 Particulars of mortgage/charge
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1996 395 Particulars of mortgage/charge
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
26 May 1996 88(2)R Ad 14/05/96--------- £ si 98@1=98 £ ic 2/100
24 Apr 1996 224 Accounting reference date notified as 31/12
24 Apr 1996 287 Registered office changed on 24/04/96 from: st peters house hartshead sheffield south yorkshire S1 2EL