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ROWLING GATE (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04909330

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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)
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Annual return made up to 23/09/09
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 288c Director's change of particulars / nicholas faulkner / 03/08/2009
03 Aug 2009 288c Director's change of particulars / nicholas faulkner / 03/08/2009
06 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
24 Sep 2008 363a Annual return made up to 23/09/08
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363s Annual return made up to 23/09/07
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned
28 Apr 2007 287 Registered office changed on 28/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr
23 Oct 2006 363s Annual return made up to 23/09/06
  • 363(288) ‐ Director's particulars changed
12 Sep 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Annual return made up to 23/09/05
23 Sep 2005 AA Full accounts made up to 31 December 2004
17 May 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288a New director appointed
10 Nov 2004 363s Annual return made up to 23/09/04
  • 363(287) ‐ Registered office changed on 10/11/04
09 Nov 2004 288b Director resigned
11 Oct 2004 288b Director resigned