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ROWLAND PREMIX LIMITED

Company number 02101319

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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)
06 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2013 AP01 Appointment of Mr Adam Andrew Rowland as a director
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 118
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2013 SH03 Purchase of own shares.
06 Jun 2013 TM01 Termination of appointment of David Rowland as a director
06 Jun 2013 TM02 Termination of appointment of David Rowland as a secretary
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for David John Rowland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David John Rowland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew Rowland on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for David John Rowland on 1 October 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Dec 2008 363a Return made up to 28/11/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Dec 2007 363s Return made up to 28/11/07; no change of members
  • 363(287) ‐ Registered office changed on 17/12/07
27 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Dec 2006 363s Return made up to 28/11/06; full list of members