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ROWAN (288) LIMITED

Company number 09235499

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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)
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Sep 2016 AD01 Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 203 Barnwood Road Gloucester Gloucestershire GL4 3HS on 7 September 2016
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 November 2015
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
09 Jan 2015 TM01 Termination of appointment of Rowan Formations Limited as a director on 15 December 2014
09 Jan 2015 TM01 Termination of appointment of Diana Margaret Eames as a director on 15 December 2014
09 Jan 2015 AP01 Appointment of Graham George Howell as a director on 15 December 2014
09 Jan 2015 AP01 Appointment of Christohper David John Gabb as a director on 15 December 2014
09 Jan 2015 TM02 Termination of appointment of Rowansec Limited as a secretary on 15 December 2014
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted