ROWAN UK DISTRIBUTION LIMITED

Company number 03198559

Date	Type	Description	View / Download
30 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
20 Apr 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)
15 Mar 2012	AP01	Appointment of Alan Terence Littmoden as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Paul Russell Tissiman as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Alan John Saywell as a director	(2 pages)
14 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
14 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 29 February 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from , C/O Melwoods Viking House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Richard Ambor as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Company Advisory Services Limited as a secretary	(1 page)
05 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
02 Dec 2011	TM01	Termination of appointment of Peter Oppenheimer as a director	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
19 May 2010	CH01	Director's details changed for Mr Peter Anthony Harold Oppenheimer on 14 May 2010	(2 pages)
19 May 2010	CH04	Secretary's details changed for Company Advisory Services Limited on 14 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Richard Henry Ambor on 14 May 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Jul 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
02 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)