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ROWANS MANAGEMENT COMPANY LIMITED

Company number 01670750

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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)
29 Jul 2010 AP04 Appointment of Om Property Management Limited as a secretary
28 Jul 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
12 Jul 2010 TM01 Termination of appointment of Clifford Tucker as a director
08 Jul 2010 AP01 Appointment of Mr Eric Darrell Spillett as a director
07 Jun 2010 TM01 Termination of appointment of Mark Carter as a director
15 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mark William Carter on 1 October 2009
15 Jan 2010 CH04 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Gilbert James Williamson on 1 October 2009
23 Sep 2009 288a Director appointed gilbert james williamson
21 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288b Appointment terminated director michael scott
04 Feb 2009 363a Return made up to 01/01/09; full list of members
09 Dec 2008 288a Director appointed mark william carter logged form
09 Dec 2008 288a Director appointed mark william carter
07 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
18 Jan 2008 363a Return made up to 01/01/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288b Director resigned
18 Jan 2007 363s Return made up to 01/01/07; full list of members
04 Dec 2006 288b Director resigned
13 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 01/01/06; full list of members
20 Jun 2006 288a New director appointed