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ROWLAND RANDALL ESTATES LIMITED

Company number 06567233

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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)
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mrs Lynda Joy Tarling on 1 October 2009
13 May 2010 AD01 Registered office address changed from Twp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 13 May 2010
13 May 2010 CH03 Secretary's details changed for Ms Jennifer Crane on 1 October 2009
07 May 2010 AAMD Amended accounts made up to 31 December 2009
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2009 363a Return made up to 16/04/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
14 May 2008 123 Nc inc already adjusted 16/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2008 88(2) Ad 16/04/08\gbp si 48@1=48\gbp ic 52/100\
26 Apr 2008 CERTNM Company name changed roland randall estates LIMITED\certificate issued on 06/05/08
16 Apr 2008 NEWINC Incorporation