WILLIAM MORRISON (HATHERLEY ROAD) LIMITED

Company number 08047393

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
20 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(3 pages)
20 May 2014	CH01	Director's details changed for Mr Alexander John Stuart Scott on 26 April 2014	(2 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
20 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 August 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Gary Lawrence as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Alexander John Stuart Scott as a director	(3 pages)
11 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
11 Jul 2013	AD01	Registered office address changed from Rowan House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 11 July 2013	(1 page)
11 Jul 2013	CH01	Director's details changed for Gary Anthony Lawrence on 1 April 2013	(2 pages)
13 Sep 2012	CERTNM	Company name changed rowan (271) LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2012	AP01	Appointment of Gary Anthony Lawrence as a director	(3 pages)
16 May 2012	TM01	Termination of appointment of Rowan Formations Limited as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Diana Eames as a director	(2 pages)
16 May 2012	TM02	Termination of appointment of Rowansec Limited as a secretary	(2 pages)
16 May 2012	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB on 16 May 2012	(2 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)