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ROWAN SPECIALIST INTERIORS LIMITED

Company number 03821336

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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)
25 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2005 288b Secretary resigned;director resigned
25 Oct 2005 288a New secretary appointed
12 Sep 2005 363s Return made up to 06/08/05; full list of members
10 Mar 2005 AA Accounts for a small company made up to 31 January 2004
04 Mar 2005 363s Return made up to 31/01/05; full list of members
13 Sep 2004 363s Return made up to 06/08/04; full list of members
09 Aug 2004 AAMD Amended accounts made up to 31 January 2003
01 Mar 2004 AA Accounts for a small company made up to 31 January 2003
27 Aug 2003 363s Return made up to 06/08/03; full list of members
11 Dec 2002 AA Accounts for a small company made up to 31 January 2002
04 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2001 363s Return made up to 06/08/01; full list of members
19 Nov 2001 88(2)R Ad 01/09/00-31/01/01 £ si 998@1=998 £ ic 2/1000
19 Nov 2001 AA Accounts for a small company made up to 31 January 2001
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed
05 Dec 2000 225 Accounting reference date extended from 31/03/00 to 31/01/01
23 Aug 2000 363s Return made up to 06/08/00; full list of members
18 Aug 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
18 Aug 1999 287 Registered office changed on 18/08/99 from: 7 portland terrace newcastle upon tyne tyne & wear NE2 1QQ
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288a New director appointed