ROWSON DEVELOPMENT LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
Information sheet re S.291AA(7)
2008-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-29 · Name Change
Certificate of Change of Name
2006-12-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-04-10 · Memorandum & Articles
(E)Special resolution
2006-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-11 · Share Related
(E)Ordinary resolution
2000-07-11 · Other
(E)FSC1 - Return of Allotments
2000-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-19 · Name Change
(E)Special resolution for change of name
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)Annual return
1993-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)Annual return
1991-09-18 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Resignation letter from directors or secretaries
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Special resolution
1988-08-02 · Other
Certificate of Incorporation on Change of Name
1988-08-02 · Name Change
(E)Annual return
1988-07-21 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-28 · Other
(E)Notice of registered office and any change thereof
1987-01-07 · Address Change
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-25 · Other
(E)Notice of registered office and any change thereof
1985-03-21 · Address Change
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| Information sheet re S.291AA(7) | Other | 2008-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-29 | |
| Certificate of Change of Name | Name Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-10 | |
| (E)Special resolution | Other | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-11 | |
| (E)Ordinary resolution | Other | 2000-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-19 | |
| (E)Special resolution for change of name | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Special resolution | Other | 1988-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)FIB - Return of allotments | Other | 1985-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 |
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