ROWALLAN CREAMERY LIMITED



Company Documents

DateDescription
03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/10/149 October 2014 DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 07/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 07/06/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 07/06/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/098 June 2009 DIRECTOR'S PARTICULARS IAN MCINTOSH

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08/06/098 June 2009 DIRECTOR'S PARTICULARS IAN MCINTOSH

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/08/087 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/11/073 November 2007 NEW SECRETARY APPOINTED

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03/11/073 November 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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13/07/0413 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/032 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/08/025 August 2002 AUDITOR'S RESIGNATION

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08/07/028 July 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ

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29/06/0229 June 2002 NEW SECRETARY APPOINTED

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29/06/0229 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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16/07/0116 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/07/0116 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 ACC. REF. DATE SHORTENED FROM 18/10/01 TO 31/12/00

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06/11/006 November 2000 ACC. REF. DATE SHORTENED FROM 15/09/01 TO 18/10/00

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7HG

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06/11/006 November 2000 NEW SECRETARY APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 COMPANY NAME CHANGED ALLIED FOODS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 18/10/00

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30/10/0030 October 2000 COMPANY NAME CHANGED ALLIED FOODS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/10/00

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 18/10/00

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16/09/0016 September 2000 FULL ACCOUNTS MADE UP TO 16/09/00

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07/08/007 August 2000 LOCATION OF REGISTER OF MEMBERS

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/07/0012 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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18/09/9918 September 1999 FULL ACCOUNTS MADE UP TO 18/09/99

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20/07/9920 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 SECRETARY RESIGNED

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12/10/9812 October 1998 DIRECTOR'S PARTICULARS CHANGED

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12/09/9812 September 1998 FULL ACCOUNTS MADE UP TO 12/09/98

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09/07/989 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/09/9713 September 1997 FULL ACCOUNTS MADE UP TO 13/09/97

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09/07/979 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 AUDITOR'S RESIGNATION

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14/09/9614 September 1996 FULL ACCOUNTS MADE UP TO 14/09/96

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15/07/9615 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 SECRETARY'S PARTICULARS CHANGED

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16/09/9516 September 1995 FULL ACCOUNTS MADE UP TO 16/09/95

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07/07/957 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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17/09/9417 September 1994 FULL ACCOUNTS MADE UP TO 17/09/94

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06/07/946 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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18/09/9318 September 1993 FULL ACCOUNTS MADE UP TO 18/09/93

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13/07/9313 July 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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12/09/9212 September 1992 FULL ACCOUNTS MADE UP TO 12/09/92

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21/07/9221 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 DIRECTOR RESIGNED

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27/01/9227 January 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED

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14/09/9114 September 1991 FULL ACCOUNTS MADE UP TO 14/09/91

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19/08/9119 August 1991 NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09

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11/12/9011 December 1990 S252,S366A,S386 30/11/90

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26/07/9026 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/11/8910 November 1989 AUDITOR'S RESIGNATION

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11/08/8911 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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01/04/891 April 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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10/08/8810 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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02/04/882 April 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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20/08/8720 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 28/03/87

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06/01/876 January 1987 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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29/03/8629 March 1986 FULL ACCOUNTS MADE UP TO 29/03/86

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02/04/832 April 1983 ANNUAL ACCOUNTS MADE UP DATE 02/04/83

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03/04/823 April 1982 ANNUAL ACCOUNTS MADE UP DATE 03/04/82

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28/03/8128 March 1981 ANNUAL ACCOUNTS MADE UP DATE 28/03/81

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04/07/804 July 1980 ANNUAL ACCOUNTS MADE UP DATE 04/07/80

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29/03/8029 March 1980 ANNUAL ACCOUNTS MADE UP DATE 29/03/80

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06/09/796 September 1979 ANNUAL ACCOUNTS MADE UP DATE 06/09/79

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23/01/7323 January 1973 MEMORANDUM OF ASSOCIATION

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08/02/718 February 1971 MEMORANDUM OF ASSOCIATION

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