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BARNETT RAVENSCROFT LIMITED

Company number 08733864

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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)
24 Oct 2014	CERTNM	Company name changed rowan (284) LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed rowan (284) LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	TM01	Termination of appointment of Rowan Formations Limited as a director on 1 October 2014	View PDF Termination of appointment of Rowan Formations Limited as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Benjamin Douglas Eley as a director on 26 August 2014	View PDF Appointment of Mr Benjamin Douglas Eley as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 2 October 2014	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Richard Howard David Gold as a director on 26 August 2014	View PDF Appointment of Mr Richard Howard David Gold as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM01	Termination of appointment of Diana Margaret Eames as a director on 26 August 2014	View PDF Termination of appointment of Diana Margaret Eames as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM02	Termination of appointment of Rowansec Limited as a secretary on 26 August 2014	View PDF Termination of appointment of Rowansec Limited as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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