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ROWAN TREE CARE LIMITED

Company number 05253995

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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)
30 Jun 2010 AA Full accounts made up to 30 September 2009
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
27 Apr 2010 AP01 Appointment of Christopher Robert Brown as a director
20 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
20 Oct 2009 CH04 Secretary's details changed for Care Uk Services Ltd on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Douglas Umbers on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Michael Robert Parish on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Jackson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Justin Humphreys on 1 October 2009
01 Sep 2009 288a Director appointed douglas umbers
09 Jun 2009 288b Appointment terminated director john preston
07 May 2009 288c Secretary's change of particulars / care uk secretaries LTD / 01/05/2009
09 Mar 2009 288a Director appointed richard jackson
26 Feb 2009 AA Full accounts made up to 30 September 2008
20 Feb 2009 288a Director appointed john preston
16 Oct 2008 363a Return made up to 08/10/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
15 Oct 2007 363a Return made up to 08/10/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006
04 Apr 2007 395 Particulars of mortgage/charge
27 Feb 2007 288b Director resigned
19 Oct 2006 363a Return made up to 08/10/06; full list of members