ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

Date	Type	Description	View / Download
06 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
21 Oct 2003	363s	Return made up to 28/08/03; no change of members	(5 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: harbour road portishead bristol BS20 9BL	(1 page)
09 May 2003	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2002	363s	Return made up to 28/08/02; full list of members	(10 pages)
13 Sep 2002	88(2)R	Ad 01/03/02-12/03/02 £ si 5721250@.01=57212 £ si 11250@1=11250 £ ic 570912/639374	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Company information 12/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Sep 2002	123	£ nc 1154286/1211498 12/03/02	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
22 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition + various 12/03/02	(2 pages)
26 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(5 pages)