Rowlandson Investments Limited

Company Name	Rowlandson Investments Limited
Directors	Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	00707194
Category	Private Limited Company
Incorporation Date	3 November 1961(62 years, 6 months ago)
Previous Names	Harmer Finance Limited and The Rowlandson Organisation Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(29 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(48 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	28 March 1991(29 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(29 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 1999)
Role	Chartered Secretary
Correspondence Address	92 Greenway Avenue Walthamstow London E17 3QW

Director Name	John William Mc Leod
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(29 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 1997)
Role	Certified Accountant
Correspondence Address	35 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(29 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Paul Brettell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Surveyor
Correspondence Address	55 Harmer Green Lane Harmer Green Welwyn Hertfordshire AL6 0AP

Director Name	David Russell Watkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 1994)
Role	Accountant
Correspondence Address	6 Wotnsend Road Harpenden Hertfordshire AL5 4BQ

Director Name	Edward Ashton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 April 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Ways Lodge Farnham Lane Haslemere Surrey GU27 1EY

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(37 years, 1 month after company formation)
Appointment Duration	17 years (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mr Robert Charles Clarke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(39 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hudnall Farm Little Gaddesden Berkhamsted Herts HP4 1QN

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(41 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 George Street Woburn Bedfordshire MK17 9PY

Contact

Website	rogroup.com
Email address	[email protected]

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

904k at £0.2	Ro Group Property Ventures LTD 81.72% Ordinary A
202.2k at £0.2	Ro Group Property Ventures LTD 18.28% Ordinary B

Financials

Year	2014
Turnover	£268,864
Net Worth	£9,662,312
Cash	£695,939
Current Liabilities	£44,717,065

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

11 April 2023	Delivered on: 13 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as travel lodge, hankridge way, taunton, TA1 2LR. Land registry title no: ST147720. Outstanding
11 April 2023	Delivered on: 13 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as osram house, waterside drive, unit 2, waterside drive and 3 waterside drive, langley, slough, SL3 6EZ. Land registry title no: BK285970. Outstanding
11 April 2023	Delivered on: 12 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as staines one, station approach, staines TW18 4LY as registered at the land registry under title number SY562292.. The freehold property known as land lying to the southwest of kingston road, staines as registered at the land registry under title number SY584068. Outstanding
21 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 July 1999	Delivered on: 19 July 1999 Satisfied on: 5 November 2013 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined). Particulars: Peter askew for Â£2,000,000 dated 8/10/98,no 22EO10 23/6 with all proceeds/benefits thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Registration of charge 007071940006, created on 21 August 2023 (8 pages)
13 April 2023	Registration of charge 007071940005, created on 11 April 2023 (8 pages)
13 April 2023	Registration of charge 007071940004, created on 11 April 2023 (8 pages)
12 April 2023	Registration of charge 007071940003, created on 11 April 2023 (34 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (3 pages)
19 January 2023	Satisfaction of charge 2 in full (1 page)
13 September 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
30 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
1 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
15 March 2019	Change of details for Ro Group Property Ventures Limited as a person with significant control on 23 November 2018 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 November 2016	Full accounts made up to 31 March 2016 (17 pages)
22 November 2016	Full accounts made up to 31 March 2016 (17 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 276,551 (5 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 276,551 (5 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
24 November 2015	Full accounts made up to 31 March 2015 (17 pages)
24 November 2015	Full accounts made up to 31 March 2015 (17 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 276,551 (5 pages)
13 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 276,551 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (15 pages)
23 October 2014	Full accounts made up to 31 March 2014 (15 pages)
20 March 2014	Solvency statement dated 11/03/14 (1 page)
20 March 2014	Resolutions RES13 ‐ Cancelled share premium 11/03/2014 (2 pages)
20 March 2014	Statement by directors (1 page)
20 March 2014	Statement of capital on 20 March 2014 GBP 276,551 (4 pages)
20 March 2014	Statement by directors (1 page)
20 March 2014	Statement of capital on 20 March 2014 GBP 276,551 (4 pages)
20 March 2014	Resolutions RES13 ‐ Cancelled share premium 11/03/2014 (2 pages)
20 March 2014	Solvency statement dated 11/03/14 (1 page)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (5 pages)
5 November 2013	Satisfaction of charge 1 in full (4 pages)
5 November 2013	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Full accounts made up to 31 March 2013 (15 pages)
4 November 2013	Full accounts made up to 31 March 2013 (15 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 31 March 2012 (15 pages)
26 October 2012	Full accounts made up to 31 March 2012 (15 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2010	Director's details changed for Susan Margaret Younghusband on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Richard Graham St John Rowlandson on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Susan Margaret Younghusband on 15 March 2010 (2 pages)
16 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 15 March 2010 (2 pages)
16 March 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Richard Graham St John Rowlandson on 15 March 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (16 pages)
19 November 2009	Full accounts made up to 31 March 2009 (16 pages)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (16 pages)
6 October 2008	Full accounts made up to 31 March 2008 (16 pages)
20 March 2008	Return made up to 15/03/08; full list of members (5 pages)
20 March 2008	Return made up to 15/03/08; full list of members (5 pages)
18 March 2008	Appointment terminated director christopher bond (1 page)
18 March 2008	Appointment terminated director christopher bond (1 page)
1 October 2007	Full accounts made up to 31 March 2007 (17 pages)
1 October 2007	Full accounts made up to 31 March 2007 (17 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 March 2006 (17 pages)
19 October 2006	Full accounts made up to 31 March 2006 (17 pages)
22 March 2006	Return made up to 15/03/06; full list of members (3 pages)
22 March 2006	Return made up to 15/03/06; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (16 pages)
18 November 2005	Full accounts made up to 31 March 2005 (16 pages)
7 April 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/04/05 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/04/05 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
10 November 2004	Full accounts made up to 31 March 2004 (16 pages)
24 March 2004	Return made up to 15/03/04; full list of members (13 pages)
24 March 2004	Return made up to 15/03/04; full list of members (13 pages)
3 December 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
3 December 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
9 September 2003	Company name changed the rowlandson organisation limi ted\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed the rowlandson organisation limi ted\certificate issued on 09/09/03 (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2003	Statement of affairs (11 pages)
14 June 2003	Statement of affairs (11 pages)
14 June 2003	Ad 24/04/03--------- Â£ si [email protected]=10999 Â£ ic 265551/276550 (2 pages)
14 June 2003	Ad 24/04/03--------- Â£ si [email protected]=10999 Â£ ic 265551/276550 (2 pages)
28 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2003	Return made up to 15/03/03; full list of members (14 pages)
6 April 2003	Return made up to 15/03/03; full list of members (14 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
20 September 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
20 September 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
28 March 2002	Return made up to 15/03/02; full list of members (12 pages)
28 March 2002	Return made up to 15/03/02; full list of members (12 pages)
12 March 2002	Auditor's resignation (1 page)
12 March 2002	Auditor's resignation (1 page)
4 December 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
4 December 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
30 April 2001	Return made up to 15/03/01; no change of members (8 pages)
30 April 2001	Return made up to 15/03/01; no change of members (8 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
6 September 2000	Full group accounts made up to 31 March 2000 (35 pages)
6 September 2000	Full group accounts made up to 31 March 2000 (35 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
10 April 2000	Return made up to 15/03/00; no change of members (7 pages)
10 April 2000	Return made up to 15/03/00; no change of members (7 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (36 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (36 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
22 March 1999	Return made up to 15/03/99; full list of members (13 pages)
22 March 1999	Return made up to 15/03/99; full list of members (13 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
3 December 1998	Full group accounts made up to 31 March 1998 (33 pages)
3 December 1998	Full group accounts made up to 31 March 1998 (33 pages)
9 March 1998	Return made up to 15/03/98; full list of members (13 pages)
9 March 1998	Return made up to 15/03/98; full list of members (13 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (34 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (34 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
11 October 1996	Full group accounts made up to 31 March 1996 (31 pages)
11 October 1996	Full group accounts made up to 31 March 1996 (31 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (25 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (25 pages)
30 April 1995	Ad 06/02/95--------- Â£ si [email protected] (2 pages)
30 April 1995	Statement of affairs (12 pages)
30 April 1995	Ad 06/02/95--------- Â£ si [email protected] (2 pages)
30 April 1995	Statement of affairs (12 pages)
7 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
7 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
22 February 1995	Ad 06/02/95--------- Â£ si [email protected]=10242 Â£ ic 255309/265551 (2 pages)
6 January 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 December 1994	Full group accounts made up to 30 April 1994 (24 pages)
17 March 1994	Return made up to 15/03/94; full list of members 363(288) ‐ Director resigned (15 pages)
11 March 1994	Director resigned (2 pages)
19 January 1994	Full group accounts made up to 30 April 1993 (25 pages)
8 March 1993	Return made up to 15/03/93; no change of members (13 pages)
11 January 1993	Full group accounts made up to 30 April 1992 (23 pages)
7 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1992	Full group accounts made up to 30 April 1991 (23 pages)
14 May 1991	Return made up to 28/03/91; full list of members (11 pages)
14 May 1991	Full accounts made up to 30 April 1990 (26 pages)
25 March 1991	Registered office changed on 25/03/91 from: brent chase house 25 high street brentwood essex CM14 4RG (1 page)
27 March 1990	Full group accounts made up to 30 April 1989 (23 pages)
13 November 1989	Director resigned (2 pages)
3 May 1989	Return made up to 23/03/89; full list of members (9 pages)
3 May 1989	Full group accounts made up to 30 April 1988 (27 pages)
27 October 1988	Wd 26/10/88 ad 26/05/87--------- Â£ si [email protected]=35228 (2 pages)
29 July 1988	Full accounts made up to 30 April 1987 (12 pages)
16 June 1988	Nc inc already adjusted (1 page)
25 April 1988	Wd 18/04/88 ad 30/03/88--------- premium Â£ si [email protected]=681 (2 pages)
20 April 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1987	Memorandum and Articles of Association (7 pages)
15 December 1987	New director appointed (5 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 November 1987	Company name changed\certificate issued on 26/11/87 (2 pages)
26 November 1987	Company name changed\certificate issued on 26/11/87 (2 pages)
24 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1987	Memorandum and Articles of Association (12 pages)
3 August 1987	Full accounts made up to 30 April 1986 (11 pages)
3 August 1987	Return made up to 30/04/87; full list of members (7 pages)
16 July 1987	Memorandum and Articles of Association (13 pages)
11 April 1987	New director appointed (3 pages)
3 November 1961	Incorporation (15 pages)
3 November 1961	Incorporation (15 pages)

Rowlandson Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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