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ROWANWAY LIMITED

Company number 04293870

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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)
21 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
14 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 500,300
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 MR04 Satisfaction of charge 4 in full
22 May 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 500,300
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 500,300
18 Jan 2012 SH10 Particulars of variation of rights attached to shares
18 Jan 2012 CC04 Statement of company's objects
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
15 Jun 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members