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ROWOOD SIX MANAGEMENT COMPANY LIMITED

Company number 04881521

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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)
03 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Secretary resigned;director resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed
28 Feb 2006 288b Director resigned
29 Sep 2005 363a Return made up to 29/08/05; full list of members
07 Mar 2005 288a New secretary appointed
13 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 288b Secretary resigned
19 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
05 Oct 2004 363s Return made up to 29/08/04; full list of members; amend
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
27 Aug 2004 363s Return made up to 29/08/04; full list of members
31 Mar 2004 88(2)R Ad 29/08/03--------- £ si 5@1=5 £ ic 1/6
02 Dec 2003 287 Registered office changed on 02/12/03 from: 346 rowood drive solihull west midlands B92 9LL
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR