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ROWLAND GROUP LIMITED

Company number 05873755

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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)
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 06/06/2014
10 Feb 2014 AA Group of companies' accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
05 Feb 2013 AA Full accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 May 2010 AA Group of companies' accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 12/07/09; full list of members
26 May 2009 AA Group of companies' accounts made up to 31 August 2008
22 Jul 2008 363a Return made up to 12/07/08; full list of members
14 May 2008 AA Group of companies' accounts made up to 31 August 2007
26 Mar 2008 288b Appointment terminated director john kenny
26 Feb 2008 288a Director appointed mr christopher james sams
25 Feb 2008 288a Secretary appointed mr christopher james sams
19 Feb 2008 288b Secretary resigned
25 Jul 2007 363a Return made up to 12/07/07; full list of members
27 Oct 2006 SA Statement of affairs
27 Oct 2006 88(2)R Ad 01/09/06--------- £ si 49999@1=49999 £ ic 1/50000
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07
19 Sep 2006 288a New director appointed