ROWCAP NOMINEES LIMITED

Company number 03948256

Date	Type	Description	View / Download
19 Mar 2008	353	Location of register of members	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN	(1 page)
26 Apr 2007	363s	Return made up to 15/03/07; full list of members	(7 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
27 Mar 2006	363s	Return made up to 15/03/06; full list of members	(7 pages)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
09 Apr 2005	363s	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jul 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
27 Mar 2004	363s	Return made up to 15/03/04; full list of members	(8 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	(1 page)
21 Mar 2003	363s	Return made up to 15/03/03; full list of members	(8 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
14 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
13 Mar 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)

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