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ROWANFIELD ESTATES LTD

Company number 04497752

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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)
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 29/07/09; full list of members
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 29/07/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 29/07/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 29/07/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/05
23 Dec 2004 88(2)R Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Aug 2004 363a Return made up to 29/07/04; full list of members
27 Jul 2004 287 Registered office changed on 27/07/04 from: 31 stamford lodge amhurst park london N16 5LT
28 Nov 2003 363s Return made up to 29/07/03; full list of members
18 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Sep 2002 288a New secretary appointed