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ROWLINSON INVESTMENTS LIMITED

Company number 04011014

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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)
20 Dec 2005 288b Director resigned
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 31/03/05; full list of members
23 Oct 2004 395 Particulars of mortgage/charge
23 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 12/04/02
20 Dec 2001 395 Particulars of mortgage/charge
19 Jun 2001 363s Return made up to 08/06/01; full list of members
17 May 2001 AA Accounts for a dormant company made up to 31 December 2000
01 May 2001 395 Particulars of mortgage/charge
26 Feb 2001 288c Secretary's particulars changed
11 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
01 Dec 2000 288a New director appointed
01 Dec 2000 288a New director appointed
29 Nov 2000 CERTNM Company name changed ever 1366 LIMITED\certificate issued on 30/11/00
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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29 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned