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ROWDON ONE LTD

Company number SC334038

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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)
08 Dec 2009	CH01	Director's details changed for Robert Glen Moncur on 1 October 2009	View PDF Director's details changed for Robert Glen Moncur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Colin Burnett on 1 October 2009	View PDF Director's details changed for Colin Burnett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH04	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
11 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/05/08	View PDF Accounting reference date shortened from 30/11/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
11 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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