TM01 |
Director appointment termination date: March 1, 2019
filed on: 4th, March 2019
|
officers |
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(1 page)
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AA |
Accounts for a small company made up to December 31, 2017
filed on: 20th, September 2018
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
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(7 pages)
|
SH01 |
Capital declared on December 23, 2016: 100000.00 GBP
filed on: 8th, March 2017
|
capital |
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(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 28, 2015 with full list of members
filed on: 31st, July 2015
|
annual return |
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(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 26th, April 2015
|
accounts |
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|
AR01 |
Annual return made up to July 28, 2014 with full list of members
filed on: 8th, August 2014
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on August 8, 2014: 50000.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 29th, April 2014
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 28, 2013 with full list of members
filed on: 15th, August 2013
|
annual return |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
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(11 pages)
|
AR01 |
Annual return made up to July 28, 2012 with full list of members
filed on: 16th, August 2012
|
annual return |
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(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 9th, September 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 28, 2011 with full list of members
filed on: 10th, August 2011
|
annual return |
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(3 pages)
|
TM02 |
Secretary appointment termination on May 25, 2011
filed on: 25th, May 2011
|
officers |
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(1 page)
|
AA |
Medium company financial statements for the year ending on December 31, 2009
filed on: 13th, September 2010
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to July 28, 2010 with full list of members
filed on: 24th, August 2010
|
annual return |
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(3 pages)
|
CH01 |
On July 28, 2010 director's details were changed
filed on: 24th, August 2010
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
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(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 20, 2009
filed on: 20th, August 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 15th, January 2009
|
auditors |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 24th, October 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return made up to August 19, 2008
filed on: 19th, August 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to February 6, 2008
filed on: 6th, February 2008
|
annual return |
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(7 pages)
|
363s |
Annual return made up to February 6, 2008
filed on: 6th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
|
annual return |
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(7 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 6th, December 2007
|
accounts |
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(13 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 6th, December 2007
|
accounts |
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(13 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2005
filed on: 31st, May 2006
|
accounts |
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(12 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2005
filed on: 31st, May 2006
|
accounts |
Free Download
(12 pages)
|
288a |
On May 3, 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On May 3, 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to August 3, 2005
filed on: 3rd, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to August 3, 2005
filed on: 3rd, August 2005
|
annual return |
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(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 11th, April 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 11th, April 2005
|
accounts |
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(1 page)
|
123 |
Nc inc already adjusted 25/10/04
filed on: 23rd, March 2005
|
capital |
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(1 page)
|
123 |
Nc inc already adjusted 25/10/04
filed on: 23rd, March 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, March 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 49998 shares on October 25, 2004. Value of each share 1 £, total number of shares: 50000.
filed on: 23rd, March 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on October 25, 2004. Value of each share 1 £, total number of shares: 50000.
filed on: 23rd, March 2005
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, March 2005
|
resolution |
Free Download
(1 page)
|
288b |
On November 30, 2004 Secretary resigned
filed on: 30th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On November 30, 2004 New secretary appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On November 30, 2004 New secretary appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On November 30, 2004 Secretary resigned
filed on: 30th, November 2004
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed rowan (176) LIMITEDcertificate issued on 22/10/04
filed on: 22nd, October 2004
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed rowan (176) LIMITEDcertificate issued on 22/10/04
filed on: 22nd, October 2004
|
change of name |
Free Download
(2 pages)
|
288a |
On October 7, 2004 New director appointed
filed on: 7th, October 2004
|
officers |
Free Download
(3 pages)
|
288a |
On October 7, 2004 New director appointed
filed on: 7th, October 2004
|
officers |
Free Download
(3 pages)
|
288b |
On October 7, 2004 Director resigned
filed on: 7th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On October 7, 2004 Director resigned
filed on: 7th, October 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/04 from: 135 aztec west bristol BS32 4UB
filed on: 7th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/04 from: 135 aztec west bristol BS32 4UB
filed on: 7th, October 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2004
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2004
|
incorporation |
Free Download
(22 pages)
|