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ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
06 Dec 2011 CONNOT Change of name notice
19 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 582,162.5
19 Oct 2011 CH01 Director's details changed for Mr Carl Mark D'ammassa on 28 August 2011
18 Oct 2011 CH01 Director's details changed for Mr Alan James Jordan on 28 August 2011
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
13 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mr Alan James Jordan as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Andrew Wood as a director
20 Sep 2010 TM02 Termination of appointment of Andrew Wood as a secretary
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
25 Feb 2010 AP01 Appointment of Mr Carl Mark D'ammassa as a director
25 Feb 2010 TM01 Termination of appointment of Andrew Simcox as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 28/08/08; full list of members
10 Oct 2008 288c Director and Secretary's Change of Particulars / andrew wood / 28/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom
01 Nov 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 MA Memorandum and Articles of Association