35 ROWALLAN ROAD LIMITED

Company number 03671507

Date	Type	Description	View / Download
23 Dec 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: vine farmhouse, isington alton hampshire GU34 4PW	(1 page)
22 Aug 2005	353	Location of register of members	(1 page)
15 Aug 2005	363a	Return made up to 20/11/04; full list of members	(3 pages)
15 Aug 2005	353	Location of register of members	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 35 rowallan road london SW6 6AF	(1 page)
15 Aug 2005	190	Location of debenture register	(1 page)
20 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
19 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: svedberg & co 3 pond place london SW3 6QR	(1 page)
08 Dec 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
08 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
06 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
19 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Dec 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
25 Jan 2000	353	Location of register of members	(1 page)
14 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(353) ‐ Location of register of members address changed	(6 pages)
01 Dec 1998	288b	Director resigned	(1 page)

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