ROWAN PROPERTIES LIMITED

Company Documents

DateDescription
09/12/139 December 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
ABBEY HOUSE, 51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF

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06/06/136 June 2013 DECLARATION OF SOLVENCY

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06/06/136 June 2013 SPECIAL RESOLUTION TO WIND UP

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06/06/136 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/07/1123 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WENDY BROOKE SMITH / 05/07/2010

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05/07/105 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOWELL / 05/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CLAIRE SPORBORG / 05/07/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
LITTLE HOUSE
ASHDON,
SAFFRON WALDEN,
ESSEX. CB10 2ET

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/08/9813 August 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/09/9730 September 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/07/9626 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/08/957 August 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/05/9526 May 1995 AUDITOR'S RESIGNATION

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05/08/945 August 1994

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05/08/945 August 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/07/9316 July 1993

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16/07/9316 July 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/08/9224 August 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992

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24/08/9224 August 1992 REGISTERED OFFICE CHANGED ON 24/08/92

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/08/919 August 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/09/904 September 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/03/906 March 1990 AUDITOR'S RESIGNATION

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/08/8917 August 1989 RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/10/8824 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
OLD SANDONS
ASHDON
SAFFRON WALDEN
ESSEX

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15/02/8815 February 1988

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15/02/8815 February 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/08/8627 August 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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27/08/8627 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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