Rowanmoor Consultancy Ltd was established in 1997, it has a status of "Active". The companies directors are Rathore, Afshan, Beck, Timothy Martin, Merryweather, Neil, Smith, Phillip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, Timothy Martin | 25 September 2006 | 28 October 2008 | 1 |
| MERRYWEATHER, Neil | 25 September 2006 | 30 November 2017 | 1 |
| SMITH, Phillip | 15 July 2016 | 29 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATHORE, Afshan | 18 May 2017 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 27 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AA01 - Change of accounting reference date | 30 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| AA01 - Change of accounting reference date | 25 June 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 23 April 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| MR04 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| SH01 - Return of Allotment of shares | 30 May 2017 | |
| AP03 - Appointment of secretary | 30 May 2017 | |
| TM02 - Termination of appointment of secretary | 30 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| MR04 - N/A | 09 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| CERTNM - Change of name certificate | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| RESOLUTIONS - N/A | 01 June 2009 | |
| 123 - Notice of increase in nominal capital | 01 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 225 - Change of Accounting Reference Date | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 353 - Register of members | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| MEM/ARTS - N/A | 08 September 2006 | |
| AUD - Auditor's letter of resignation | 06 September 2006 | |
| CERTNM - Change of name certificate | 01 September 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363a - Annual Return | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363a - Annual Return | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| 353 - Register of members | 23 October 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 10 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363a - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 363a - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| AUD - Auditor's letter of resignation | 11 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1999 | |
| 363a - Annual Return | 29 April 1998 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| 123 - Notice of increase in nominal capital | 17 December 1997 | |
| 287 - Change in situation or address of Registered Office | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 October 1997 | |
| NEWINC - New incorporation documents | 01 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 July 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 January 2007 | Fully Satisfied |
N/A |
