ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

Date	Type	Description	View / Download
19 Mar 2009	88(2)	Ad 10/03/09\gbp si 6000@1=6000\gbp ic 165000/171000\	(2 pages)
16 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(29 pages)
29 Apr 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)
28 Apr 2008	353	Location of register of members	(1 page)
28 Apr 2008	190	Location of debenture register	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 46-50 castle street salisbury wiltshire SP1 3TS	(1 page)
28 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	(29 pages)
27 Apr 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
28 Feb 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 164998@1=164998 £ ic 2/165000	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Aug 2006	117	Application to commence business	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ	(1 page)
24 Apr 2006	NEWINC	Incorporation	(32 pages)