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ROWANHART LIMITED

Company number 03904179

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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)
16 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 11/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Jan 2008 363s Return made up to 11/01/08; no change of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2007 288c Director's particulars changed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF
23 Jan 2007 363s Return made up to 11/01/07; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2006 363s Return made up to 11/01/06; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 Feb 2005 363s Return made up to 11/01/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 11/01/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
20 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jan 2002 363s Return made up to 11/01/02; full list of members
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions