ROWAN UK DISTRIBUTION LIMITED

Company number 03198559

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(9 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Sep 2015	MR04	Satisfaction of charge 031985590003 in full	(1 page)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(6 pages)
19 May 2015	CERTNM	Company name changed food direct LTD\certificate issued on 19/05/15 RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
19 May 2015	CONNOT	Change of name notice	(2 pages)
20 Mar 2015	MR01	Registration of charge 031985590003, created on 12 March 2015	(27 pages)
24 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(6 pages)
11 Jul 2014	CH01	Director's details changed for Alan John Saywell on 11 July 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Alan Terence Littmoden on 11 July 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Paul Russell Tissiman on 11 July 2014	(2 pages)
27 Jun 2014	AD01	Registered office address changed from Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 27 June 2014	(1 page)
20 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders	(6 pages)
02 May 2014	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 2 May 2014	(1 page)
13 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013	(17 pages)
21 Jul 2013	AD01	Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU, England on 21 July 2013	(1 page)
24 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013	(7 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
08 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)