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ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

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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)
08 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 239,001
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Apr 2011 MORT MISC Mortgage miscellaneous
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 205,251
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 219,001
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 219,001
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 205,251
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Shirley Veronica Hylands on 21 April 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 184,501
14 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 185,501
06 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 171,001
04 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 1,048,501
29 Apr 2010 SH03 Purchase of own shares.
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
01 Dec 2009 CH01 Director's details changed for Mr David Oliver Downie on 1 December 2009
30 Nov 2009 CH01 Director's details changed for Mr David Oliver Downie on 1 October 2009
09 Sep 2009 288b Appointment terminated director david seaton
27 Apr 2009 363a Return made up to 24/04/09; full list of members