ROWITE PROPERTIES NO 1 LIMITED

Company Documents

DateDescription
08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS

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04/05/164 May 2016 DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS

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30/05/1230 May 2012 DIRECTOR APPOINTED MR IAN MARCUS

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20/03/1220 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS

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13/01/1213 January 2012 SECRETARY APPOINTED MR ROBERT MARSHALL

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/06/109 June 2010 ADOPT ARTICLES 25/05/2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/02/052 February 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 S366A DISP HOLDING AGM 23/09/04

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 COMPANY NAME CHANGED
ROWITE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 01/03/04

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05/01/045 January 2004 SECRETARY RESIGNED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 AUD RES

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01/03/021 March 2002 RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/01/028 January 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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06/03/016 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/03/003 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/03/994 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/06/985 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/985 June 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/03/975 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/06/9613 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/964 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/03/957 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 DIRECTOR RESIGNED

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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08/03/948 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/07/9321 July 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 SECRETARY'S PARTICULARS CHANGED

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/12/9218 December 1992 DIRECTOR RESIGNED

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/03/924 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 RE GUARANTEE 03/05/91

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28/08/9128 August 1991 S369(4) SHT NOTICE MEET 17/06/91

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28/08/9128 August 1991 ADOPT MEM AND ARTS 17/06/91

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18/06/9118 June 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/08/901 August 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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05/07/905 July 1990 TRANSFER OF SHARES 31/05/90

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19/10/8919 October 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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09/02/899 February 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/882 November 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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02/11/882 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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10/07/8610 July 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS

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13/05/8413 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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13/05/8413 May 1984 ANNUAL RETURN MADE UP TO 04/06/83

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12/05/8412 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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12/05/8412 May 1984 ANNUAL RETURN MADE UP TO 30/07/82

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