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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)
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
25 Jan 2001 88(2)R Ad 04/12/00--------- £ si 2@1
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
09 Jan 2001 363s Return made up to 11/01/01; full list of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: totara park house 34-36 grays inn road london WC1X 8NN
03 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
14 Feb 2000 287 Registered office changed on 14/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
11 Jan 2000 NEWINC Incorporation