ROWANHART LIMITED

Company number 03904179

Date	Type	Description	View / Download
26 Jan 2016	CH04	Secretary's details changed for Island Secretaries Limited on 2 April 2015	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
04 Aug 2015	AP01	Appointment of Mr David Lloyd as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Island Directors Limited as a director on 31 July 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP .999	(5 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP .999	(5 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jan 2012	AD01	Registered office address changed from 2 Rutland Gate Mews London Uk SW7 1PH United Kingdom on 27 January 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AP01	Appointment of Mr Andrew Neil Parr as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
26 Jan 2012	AP04	Appointment of Island Secretaries Limited as a secretary	(2 pages)
26 Jan 2012	AP02	Appointment of Island Directors Limited as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Goldenthorpe Limited as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Leigh Higgins as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Lutine Services Limited as a secretary	(1 page)
12 Jan 2012	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS on 12 January 2012	(1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(11 pages)
17 Jan 2011	CH04	Secretary's details changed for Lutine Services Limited on 10 January 2011	(2 pages)
17 Jan 2011	CH02	Director's details changed for Goldenthorpe Limited on 10 January 2011	(1 page)
01 Oct 2010	AP01	Appointment of Mr Leigh Ivan Higgins as a director	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next