ROWSAN LIMITED

Company number 04553304

Date	Type	Description	View / Download
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	AA	Full accounts made up to 30 April 2005	(11 pages)
11 Nov 2004	363s	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Oct 2004	AA	Full accounts made up to 30 April 2004	(11 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: c/0 arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY	(1 page)
10 Feb 2004	AA	Full accounts made up to 30 April 2003	(11 pages)
13 Nov 2003	363s	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/03	(8 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2003	288b	Director resigned	(1 page)
09 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
17 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 May 2003	88(2)R	Ad 03/12/02--------- £ si 1995@1=1995 £ ic 1004/2999	(2 pages)
13 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 1003@1=1003 £ ic 1/1004	(2 pages)
13 Dec 2002	123	Nc inc already adjusted 03/12/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 6-8 underwood street london N1 7JQ	(1 page)
03 Oct 2002	NEWINC	Incorporation	(18 pages)

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