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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)
01 May 2003 288a New director appointed
05 Apr 2003 AA Accounts for a small company made up to 31 July 2002
01 Mar 2003 363s Return made up to 26/09/02; full list of members; amend
08 Feb 2003 363s Return made up to 26/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2003 287 Registered office changed on 04/02/03 from: holly house spring gardens lane keighley west yorkshire BD20 6LE
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed
03 Dec 2002 287 Registered office changed on 03/12/02 from: cavendish house 13 henry street keighley west yorkshire BD21 3DR
13 Aug 2002 225 Accounting reference date shortened from 30/09/02 to 31/07/02
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed;new director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Sep 2001 NEWINC Incorporation