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ROEWOOD CONSTRUCTION LIMITED

Company number 08413224

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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)
20 Jan 2015	MR04	Satisfaction of charge 084132240003 in full	View PDF Satisfaction of charge 084132240003 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	MR04	Satisfaction of charge 084132240004 in full	View PDF Satisfaction of charge 084132240004 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AD01	Registered office address changed from Roewood Construction Ltd, Unit 18 Swallow Business Park, Carr Lane Much Hoole Preston Lancashire PR4 4TH England to C/O P & B Construction Management Services Limited Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 15 August 2014	View PDF Registered office address changed from Roewood Construction Ltd, Unit 18 Swallow Business Park, Carr Lane Much Hoole Preston Lancashire PR4 4TH England to C/O P & B Construction Management Services Limited Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 15 August 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
21 Jun 2014	MR01	Registration of charge 084132240003	View PDF Registration of charge 084132240003 - link opens in a new window - 45 pages (45 pages)
21 Jun 2014	MR01	Registration of charge 084132240004	View PDF Registration of charge 084132240004 - link opens in a new window - 39 pages (39 pages)
18 Jun 2014	MR01	Registration of charge 084132240002	View PDF Registration of charge 084132240002 - link opens in a new window - 9 pages (9 pages)
01 May 2014	AD01	Registered office address changed from 25 Marlborough Avenue Doncaster South Yorkshire DN5 8EH on 1 May 2014	View PDF Registered office address changed from 25 Marlborough Avenue Doncaster South Yorkshire DN5 8EH on 1 May 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	MR01	Registration of charge 084132240001	View PDF Registration of charge 084132240001 - link opens in a new window - 9 pages (9 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	View PDF Annual return made up to 10 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AP01	Appointment of Mr Barry Kenneth Woods as a director	View PDF Appointment of Mr Barry Kenneth Woods as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mr Howard Barry Philip Lord as a director	View PDF Appointment of Mr Howard Barry Philip Lord as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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