ROWDEN REALISATIONS 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 06/12/116 December 2011 | COMPANY NAME CHANGED HYDREX GROUP LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1119 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 28/08/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES JORDAN / 28/08/2011 |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 13/10/1013 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 28/08/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | ARTICLES OF ASSOCIATION |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 HYDREX HOUSE, SERBERT WAY PORTISHEAD NORTH SOMERSET BS20 7GD |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | INTERIM DIVIDEND PAID 21/03/06 |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: G OFFICE CHANGED 31/08/05 HYDREX HOUSE SERBERT WAY PORTISHEAD NORTH SOMERSET BS20 7GG |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: G OFFICE CHANGED 18/05/03 HARBOUR ROAD PORTISHEAD BRISTOL BS20 9BL |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | � NC 1154286/1211498 12/03/02 |
| 13/09/0213 September 2002 | COMPANY INFORMATION 12/03/02 |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | ACQUISITION + VARIOUS 12/03/02 |
| 26/03/0226 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0226 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0220 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | � IC 628124/570911 12/03/02 � SR [email protected]=57212 |
| 20/03/0220 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 20/03/0220 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0220 March 2002 | � NC 582163/1154286 12/03/02 |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ALTER MEM AND ARTS 05/09/97 |
| 15/09/9715 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 |
| 15/09/9715 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 |
| 15/09/9715 September 1997 | NC INC ALREADY ADJUSTED 05/09/97 |
| 15/09/9715 September 1997 | CONVE 05/09/97 |
| 15/09/9715 September 1997 | � NC 574750/582163 05/09 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 09/04/979 April 1997 | SHARES AGREEMENT OTC |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 21/02/97 |
| 14/03/9714 March 1997 | NC INC ALREADY ADJUSTED 21/02/97 |
| 14/03/9714 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9714 March 1997 | � NC 100/574750 21/02/97 |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED FILBUK 416 LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | Incorporation |
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