Founded in 1961, Rowlandson Investments Ltd have registered office in Herts, it has a status of "Active". There are 2 directors listed for this business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELMES, Frederick George | N/A | 16 June 1999 | 1 |
| WATKINS, David Russell | 02 April 1992 | 04 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 01 December 2019 | |
| CS01 - N/A | 15 March 2019 | |
| PSC05 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 March 2014 | |
| SH19 - Statement of capital | 20 March 2014 | |
| CAP-SS - N/A | 20 March 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| MR04 - N/A | 05 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AUD - Auditor's letter of resignation | 16 June 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AUD - Auditor's letter of resignation | 14 December 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| CERTNM - Change of name certificate | 09 September 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| SA - Shares agreement | 14 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| 363s - Annual Return | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AUD - Auditor's letter of resignation | 12 March 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| AUD - Auditor's letter of resignation | 04 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| SA - Shares agreement | 30 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 April 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| 88(2)P - N/A | 22 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 363s - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| AUD - Auditor's letter of resignation | 08 July 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| 287 - Change in situation or address of Registered Office | 25 March 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 288 - N/A | 13 November 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| SA - Shares agreement | 27 October 1988 | |
| PUC 3 - N/A | 27 October 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| 363 - Annual Return | 29 July 1988 | |
| SA - Shares agreement | 07 July 1988 | |
| 123 - Notice of increase in nominal capital | 16 June 1988 | |
| PUC 3 - N/A | 25 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| RESOLUTIONS - N/A | 20 April 1988 | |
| MEM/ARTS - N/A | 18 December 1987 | |
| 288 - N/A | 15 December 1987 | |
| 288 - N/A | 15 December 1987 | |
| RESOLUTIONS - N/A | 26 November 1987 | |
| CERTNM - Change of name certificate | 26 November 1987 | |
| CERTNM - Change of name certificate | 26 November 1987 | |
| RESOLUTIONS - N/A | 24 August 1987 | |
| MEM/ARTS - N/A | 24 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| MEM/ARTS - N/A | 16 July 1987 | |
| 288 - N/A | 11 April 1987 | |
| NEWINC - New incorporation documents | 03 November 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set-off | 21 April 2010 | Outstanding |
N/A |
| Keyman insurance assignment | 07 July 1999 | Fully Satisfied |
N/A |
