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ROWAN WHITFORD LTD

Company number 08635743

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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)
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Oct 2016 MR01 Registration of charge 086357430006, created on 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Jun 2016 AD01 Registered office address changed from C/O Whiteside Accountant 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jan 2016 MR01 Registration of charge 086357430005, created on 8 January 2016
03 Dec 2015 MR01 Registration of charge 086357430004, created on 12 November 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
29 Apr 2015 MR01 Registration of charge 086357430003, created on 15 April 2015
21 Apr 2015 MR01 Registration of charge 086357430002, created on 9 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Dec 2014 AD01 Registered office address changed from 19 Oxford Terrace Gateshead Tyne and Wear NE8 1RQ to C/O Whiteside Accountant 399 Bury New Road Salford M7 2BT on 15 December 2014
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
27 Nov 2013 MR01 Registration of charge 086357430001
19 Aug 2013 CH01 Director's details changed for Yaalov Rotenberg on 15 August 2013
13 Aug 2013 AP01 Appointment of Yaalov Rotenberg as a director
13 Aug 2013 AP01 Appointment of Isaac Ohayon as a director
13 Aug 2013 TM01 Termination of appointment of Bernard Olsberg as a director
13 Aug 2013 AD01 Registered office address changed from Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT United Kingdom on 13 August 2013
09 Aug 2013 CERTNM Company name changed rowan whitfold LTD\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
09 Aug 2013 CONNOT Change of name notice
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted