ROWAN PARK MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM FERRIC HOUSE 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EDWARDS / 11/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN EDWARDS / 16/05/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1ST FLOOR 31 HIGH STREET COBHAM SURREY KT11 3DP |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 08/07/028 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 140 TABERNACLE STREET LONDON ECSA 4SD |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/92 |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED KILOMATCH LIMITED CERTIFICATE ISSUED ON 13/07/92 |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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