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ROWAN (148) LIMITED

Company number 04468680

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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)
04 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
17 Aug 2009 363a Return made up to 25/06/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 25/06/08; full list of members
26 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
17 Jul 2007 363s Return made up to 25/06/07; no change of members
12 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
01 Nov 2006 363s Return made up to 25/06/06; full list of members
03 May 2006 363s Return made up to 25/06/05; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
22 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
09 Feb 2005 88(2)R Ad 24/12/04--------- £ si 11998@1=11998 £ ic 2/12000
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 123 Nc inc already adjusted 24/12/04
21 Jan 2005 122 S-div 24/12/04
21 Jan 2005 287 Registered office changed on 21/01/05 from: 135 aztec west almondsbury bristol south gloucestershire BS32 4UB
12 Jul 2004 363s Return made up to 25/06/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 30 June 2003
30 Aug 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288a New director appointed