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ROWAN HAMILTON LIMITED

Company number 02159275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 1997 363s Return made up to 15/06/97; full list of members
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed
02 Aug 1996 AA Full accounts made up to 30 September 1995
16 Jul 1996 363s Return made up to 15/06/96; no change of members
16 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1995 AA Full accounts made up to 30 September 1994
18 Jul 1995 363s Return made up to 15/06/95; no change of members
18 Jul 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 CERTNM Company name changed traditional quality toys LIMITED\certificate issued on 21/10/94
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Request DocumentCompany name changed traditional quality toys LIMITED\certificate issued on 21/10/94
06 Oct 1994 287 Registered office changed on 06/10/94 from: 11 warnborough road oxford OX2 6HZ
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Request DocumentRegistered office changed on 06/10/94 from: 11 warnborough road oxford OX2 6HZ
29 Sep 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Jul 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
25 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
04 Jul 1993 363s Return made up to 15/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/93; full list of members
04 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1992 363s Return made up to 15/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/92; no change of members
17 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
20 May 1992 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
26 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
28 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members