ROWAN CONSULTING LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/11/1310 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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10/11/1310 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HECKINGTON / 30/07/2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
THE BRIARY
STREAM ROAD UPTON
DIDCOT
OXFORDSHIRE
OX11 9JG

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/11/123 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/11/112 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/10/1019 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HECKINGTON / 12/10/2009

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31/10/0931 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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31/12/0831 December 2008 APPOINTMENT TERMINATED SECRETARY DAVID HECKINGBOTTOM

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/11/0811 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/11/066 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/11/0517 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/10/0422 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/10/0323 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/01/038 January 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 BRYN AWELON PEN Y LAN RUABON WREXHAM CLWYD LL14 6HW

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 SECRETARY RESIGNED

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/10/0119 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01

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08/11/008 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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