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ROWNER (RODNEY CLOSE) RESIDENTS COMPANY LIMITED

Company number 05398101

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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)
15 Nov 2010 TM01 Termination of appointment of Simon Glen as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 13/08/2007
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 18/03/09; full list of members
13 Jan 2009 AA Full accounts made up to 31 March 2008
15 Apr 2008 363s Return made up to 18/03/08; full list of members
29 Feb 2008 288a Director appointed fred green
29 Jan 2008 AA Full accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
20 Sep 2007 128(4) Notice of assignment of name or new name to shares
20 Sep 2007 288b Director resigned
15 Jun 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- company business 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 30/11/06
07 Apr 2006 363s Return made up to 18/03/06; full list of members
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association