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ROWAN PUBLICATIONS LIMITED

Company number 06879535

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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 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
22 Apr 2013 CH04 Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012
05 Feb 2013 CH01 Director's details changed for Mr John Mawson on 5 February 2013
05 Feb 2013 AD01 Registered office address changed from 67 Briadale Delves Lane Consett County Durham DH8 7BG on 5 February 2013
11 Oct 2012 AP01 Appointment of Mr John Mawson as a director
11 Oct 2012 TM01 Termination of appointment of Peter Lines as a director
10 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2012 AP01 Appointment of Peter Lines as a director
17 May 2012 TM01 Termination of appointment of Sandra Mawson as a director
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Tree Top Secretaries Ltd as a secretary
28 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
15 Sep 2011 AP01 Appointment of Mrs Sandra Mawson as a director
14 Sep 2011 TM01 Termination of appointment of David Walker as a director
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Bournewood Ltd on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Mr David Walker on 16 April 2010
27 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/10/2009
16 Apr 2009 NEWINC Incorporation