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ROWANBORNE LIMITED

Company number 05405672

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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)
26 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
07 Apr 2008 288a Director appointed michael edward lemon
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
23 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jun 2007 363s Return made up to 29/03/07; no change of members
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jun 2006 363s Return made up to 29/03/06; full list of members
31 Mar 2006 88(2)R Ad 11/04/05--------- £ si 684000@1=684000 £ ic 800000/1484000
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed
15 Apr 2005 287 Registered office changed on 15/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Apr 2005 123 Nc inc already adjusted 05/04/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 88(2)R Ad 04/04/05--------- £ si 799999@1=799999 £ ic 1/800000
12 Apr 2005 123 Nc inc already adjusted 04/04/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital