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ROWANGATE PROPERTIES LIMITED

Company number 04941127

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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)
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Dawn Rossana Shopland on 1 October 2012
01 Oct 2012 CH03 Secretary's details changed for Shirley May Cook on 1 October 2012
28 Mar 2012 SH02 Sub-division of shares on 19 March 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 19/03/2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members
08 Oct 2008 MISC Form 225 changing accounting reference period from 31/10/07 to 30/04/08
21 May 2008 363a Return made up to 22/10/07; no change of members
25 Apr 2008 288c Director's change of particulars / dawn shopland / 07/04/2008
21 Feb 2008 287 Registered office changed on 21/02/08 from: 17 church street, charlton kings, cheltenham, gloucestershire GL53 8AP
06 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 363a Return made up to 22/10/06; full list of members
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed