Advanced company searchLink opens in new window

ROWCAP NOMINEES LIMITED

Company number 03948256

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2008 353 Location of register of members
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN
26 Apr 2007 363s Return made up to 15/03/07; full list of members
27 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 363s Return made up to 15/03/06; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
01 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Mar 2004 363s Return made up to 15/03/04; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS
21 Mar 2003 363s Return made up to 15/03/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS
06 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2002 288a New director appointed
13 Mar 2002 363s Return made up to 15/03/02; full list of members
21 Dec 2001 288a New secretary appointed
20 Dec 2001 288a New secretary appointed