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ROWLAND HOUSE LIMITED

Company number 04382427

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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)
27 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 395 Particulars of mortgage/charge
22 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Mar 2005 363s Return made up to 27/02/05; full list of members
30 Dec 2004 225 Accounting reference date extended from 28/02/04 to 28/04/04
10 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
10 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 88(2)R Ad 29/09/03--------- £ si 2@1=2 £ ic 4/6
08 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 288b Director resigned
04 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed;new director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 52 new town uckfield east sussex TN22 5DE
26 Mar 2002 88(2)R Ad 20/03/02--------- £ si 3@1=3 £ ic 1/4
21 Mar 2002 CERTNM Company name changed ashley 042 LIMITED\certificate issued on 21/03/02
27 Feb 2002 NEWINC Incorporation