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ROWALLAN GROUP LIMITED

Company number 03258274

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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)
19 Nov 2002 363s Return made up to 02/10/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
19 Oct 2001 363s Return made up to 02/10/01; full list of members
06 Dec 2000 AA Full accounts made up to 31 October 2000
14 Nov 2000 AA Full accounts made up to 31 October 1999
10 Nov 2000 363a Return made up to 02/10/00; full list of members
10 Nov 2000 363a Return made up to 02/10/99; full list of members
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
29 Dec 1999 MEM/ARTS Memorandum and Articles of Association
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 1999 AA Full accounts made up to 31 October 1998
13 Sep 1999 AA Full accounts made up to 31 October 1997
13 Oct 1998 363s Return made up to 02/10/98; full list of members
11 Aug 1998 288b Secretary resigned
05 Aug 1998 288a New secretary appointed
27 May 1998 363s Return made up to 02/10/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/97; full list of members
23 Mar 1998 395 Particulars of mortgage/charge
21 Mar 1997 288a New secretary appointed
21 Mar 1997 288b Secretary resigned
27 Nov 1996 288a New director appointed