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27 ROWFANT ROAD LIMITED

Company number 06744896

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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)
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP .999999
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP .999999
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AD01 Registered office address changed from 13a Shad Thames London SE1 2PU United Kingdom on 7 December 2011
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 3
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mrs Mary Ann Frances Gibson on 30 November 2009
30 Nov 2009 AD01 Registered office address changed from 13a Shad Thames London SE1 2PU United Kingdom on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Carlos Garcia on 30 November 2009
30 Nov 2009 AD01 Registered office address changed from C/O Downie & Gadban Solicitors Rockbourne House 100 High Street Alton GU34 1ER on 30 November 2009
07 Feb 2009 288b Appointment terminated director david huxley
10 Dec 2008 288a Director appointed carlos garcia
01 Dec 2008 288a Director appointed mary frances gibson
10 Nov 2008 NEWINC Incorporation