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ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED

Company number 08303564

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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)
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 TM01 Termination of appointment of Rowan Formations Limited as a director
04 Jan 2013 TM01 Termination of appointment of Diana Eames as a director
04 Jan 2013 AP01 Appointment of Mr Roger Anthony Brennan as a director
21 Dec 2012 CERTNM Company name changed rowan (277) LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted