ROWANTRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/15 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16 |
| 28/06/1628 June 2016 | Annual accounts for year ending 28 Jun 2016 |
| 24/03/1624 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 28/01/1628 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts for year ending 28 Jun 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 29 June 2014 |
| 26/03/1526 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/06/1429 June 2014 | Annual accounts for year ending 29 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/12/1130 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1111 March 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAVELEY INVESTMENTS LIMITED / 13/12/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WORSLEY PENNY / 13/12/2009 |
| 21/04/1021 April 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / STAVELEY INVESTMENTS LIMITED / 01/11/2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PENNY / 01/11/2007 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM 250 KINGS ROAD LONDON SW3 5UE |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: G OFFICE CHANGED 17/10/02 CHELSEA CHAMBERS 262A FULHAM ROAD LONDON SW10 9EL |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 C/O MIDLAND COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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