ROWANS CARE AGENCY LIMITED

Company number 08401725

Date	Type	Description	View / Download
28 Oct 2015	TM01	Termination of appointment of Patricia May Morris as a director on 9 September 2015	(1 page)
23 Sep 2015	AP03	Appointment of Mark Van Wijk as a secretary on 1 July 2015	(3 pages)
29 Jun 2015	TM01	Termination of appointment of Ruth Catherine White as a director on 20 May 2015	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 25/03/2015	(2 pages)
13 Apr 2015	AP01	Appointment of Peter Charles Radley as a director on 10 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Ms Veronica Marion Lee as a director on 10 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Vivien Margaret West as a director on 10 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Mr Mathew Nicholas Simon Smith as a director on 10 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Elizabeth Mary Emms as a director on 10 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Ruth Catherine White as a director on 10 March 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Patricia May Morris as a director on 10 March 2015	(3 pages)
08 Apr 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(3 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
15 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(3 pages)
13 Feb 2013	NEWINC	Incorporation	(15 pages)

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