ROWCAP NOMINEES LIMITED

Company number 03948256

Date	Type	Description	View / Download
11 Dec 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP	(1 page)
03 Apr 2001	363s	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)
23 Nov 2000	CERTNM	Company name changed smartdry LIMITED\certificate issued on 23/11/00	(2 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(4 pages)
12 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/00	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
15 Mar 2000	NEWINC	Incorporation	(13 pages)