Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROWLINSON HOLDINGS LIMITED

Company number 03207434

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 65,000
24 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 MR01 Registration of charge 032074340002, created on 30 September 2014
10 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 65,000
05 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
06 May 2008 288b Appointment terminated director justin eckhard
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 100000/65000\02/04/08\gbp sr 35000@1=35000\
17 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 31/03/07; full list of members
31 May 2006 288c Director's particulars changed