ROWAN FOUNDATION LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POCOCK |
| 07/05/157 May 2015 | 06/05/15 NO MEMBER LIST |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN POCOCK |
| 13/10/1413 October 2014 | 23/09/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | 23/09/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MRS RACHEL DUNNE |
| 13/03/1313 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY MORGAN / 21/12/2012 |
| 26/09/1226 September 2012 | 23/09/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY WYTHE / 26/09/2012 |
| 12/03/1212 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | 23/09/11 NO MEMBER LIST |
| 07/02/117 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY WYTHE / 23/09/2010 |
| 29/09/1029 September 2010 | 23/09/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL NEALE / 23/09/2010 |
| 03/02/103 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | 23/09/09 NO MEMBER LIST |
| 09/06/099 June 2009 | 31/08/08 PARTIAL EXEMPTION |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA MORRIS |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED KENNETH PAUL NEALE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED RUTH CATHERINE LASLETT |
| 24/07/0824 July 2008 | SECRETARY APPOINTED JOHN EDWARD POCOCK |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA MORRIS |
| 20/03/0820 March 2008 | 31/08/07 PARTIAL EXEMPTION |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 23/09/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 23/09/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 23/09/05 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX CB10 1PF |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 23/09/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 23/09/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | ANNUAL RETURN MADE UP TO 23/09/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 23/09/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/09/9829 September 1998 | ANNUAL RETURN MADE UP TO 23/09/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | ANNUAL RETURN MADE UP TO 23/09/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 01/10/96 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | ANNUAL RETURN MADE UP TO 01/10/95 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 |
| 27/09/9427 September 1994 | ANNUAL RETURN MADE UP TO 01/10/94 |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | ANNUAL RETURN MADE UP TO 01/10/93 |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: G OFFICE CHANGED 25/05/93 10 BARNWELL DRIVE BARNWELL RD CAMBRIDGE CB5 8UY |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 30/09/9230 September 1992 | ANNUAL RETURN MADE UP TO 01/10/92 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | ANNUAL RETURN MADE UP TO 01/10/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/10/9011 October 1990 | 01/10/90 NOF |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 11/12/8911 December 1989 | ANNUAL RETURN MADE UP TO 21/10/89 |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 55 REGENT ST CAMBRIDGE CB2 1AB |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: G OFFICE CHANGED 29/09/88 ST GEORGE HOUSE 1 GUILDHALL STREET CAMBRIDGE |
| 29/09/8829 September 1988 | ANNUAL RETURN MADE UP TO 21/07/88 |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | MEMORANDUM OF ASSOCIATION |
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