ROWECAST LIMITED

Company number 05118312 ·

Dissolved

64 filings

Date Filing
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIX View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
13 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARY FORD View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages View document
6 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 View document
3 Nov 2009 CHANGE PERSON AS DIRECTOR View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK MCCOLL View document
3 Jun 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JAMES ROWE View document
30 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
29 Nov 2007 SECRETARY RESIGNED View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
16 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL View document
27 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2006 DIRECTOR RESIGNED View document
14 Jul 2006 DIRECTOR RESIGNED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: G OFFICE CHANGED 14/07/06 HARCOURT ROAD SOUTHBANK MIDDLESBOROUGH TS6 6HF View document
14 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2006 SUBDIVISION 07/06/06 View document
3 Jul 2006 S-DIV 07/06/06 View document
19 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
9 Mar 2006 DIRECTOR RESIGNED View document
24 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
11 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 SUITE 5A, MARLBOROUGH HOUSE 30-32 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NG View document
1 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 DIRECTOR RESIGNED View document
24 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 View document
14 May 2004 DIRECTOR RESIGNED View document
14 May 2004 SECRETARY RESIGNED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document