ROWLANDS HR CONSULTING LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/12/145 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
4 FROBISHER CLOSE
PORTISHEAD
BRISTOL
BS20 6NY

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET ROWLANDS / 13/08/2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
3 SALTINGS REACH
HAYLE
CORNWALL
TR27 6GH
ENGLAND

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12/12/1312 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ROWLANDS / 13/08/2013

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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09/12/129 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/12/1119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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05/01/115 January 2011 05/04/10 TOTAL EXEMPTION FULL

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11/12/1011 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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13/12/0913 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET ROWLANDS / 02/12/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/12/088 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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27/12/0727 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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30/11/0530 November 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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30/01/0430 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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18/04/0318 April 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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