Company NameSpace4 Limited
DirectorsJulia Nichols and Michael John Smith
Company StatusActive
Company Number03702606
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 3 months ago)
Previous NameRowan (103) Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusCurrent
Appointed17 February 2006(7 years after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMrs Julia Nichols
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(22 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Michael John Smith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(22 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
Yorkshire
YO19 4FE
Director NameMr John Henry Bennett
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSandiford House
Van Diemens Lane
Bath
Avon
BA1 5TW
Director NameDr Robin John Davies
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 January 2004)
RoleGroup Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummerhill Farm House
Naunton
Cheltenham
Gloucestershire
GL54 3AZ
Wales
Director NameMr Martin Charles Donohue
Date of BirthNovember 1945 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2000(1 year, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 November 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBreffni 5 Battledown Drive
Cheltenham
Gloucestershire
GL52 6RX
Wales
Director NameMr Patrick Dormon
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(1 year, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 May 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Berkeswell Close
Church Hill North
Redditch
Worcestershire
B98 8SF
Director NameNigel Terry Fee
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(1 year, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 January 2006)
RoleManaging Director Homes
Country of ResidenceUnited Kingdom
Correspondence AddressLomond House
35 Bathwick Hill
Bath
BA2 6LD
Secretary NameMr John Henry Bennett
NationalityBritish
StatusResigned
Appointed01 December 2000(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSandiford House
Van Diemens Lane
Bath
Avon
BA1 5TW
Secretary NameMr Colin Neil Chandler
NationalityBritish
StatusResigned
Appointed05 January 2004(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Squires Court
Bretforton
Evesham
Worcestershire
WR11 7QD
Director NameMr Michael Hugh Killoran
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(6 years, 11 months after company formation)
Appointment Duration16 years (resigned 14 January 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(6 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 September 2016)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameJohn White
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Michael Peter Farley
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(6 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 April 2013)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(10 years, 11 months after company formation)
Appointment Duration9 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Nigel Peter Greenaway
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(17 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Paul Stenhouse
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(17 years, 8 months after company formation)
Appointment Duration5 years (resigned 30 September 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameRowan Formations Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address135 Aztec West
Almondsbury
Bristol
Avon
BS32 4UB
Secretary NameRowansec Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address135 Aztec West
Almondsbury
Bristol
Avon
BS32 4UB

Contact

Websitewww.space4.co.uk
Telephone01502 516784
Telephone regionLowestoft

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Turnover£23,910,000
Gross Profit£5,024,000
Net Worth£13,203,000
Cash£179,000
Current Liabilities£1,255,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 January 2024 (3 months, 3 weeks ago)
Next Return Due21 January 2025 (8 months, 4 weeks from now)

Filing History

15 November 2023Full accounts made up to 31 December 2022 (38 pages)
18 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
14 November 2022Full accounts made up to 31 December 2021 (37 pages)
27 January 2022Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
26 January 2022Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
18 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
13 October 2021Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
13 October 2021Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
7 October 2021Full accounts made up to 31 December 2020 (34 pages)
7 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
3 December 2020Full accounts made up to 31 December 2019 (32 pages)
28 September 2020Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (23 pages)
31 January 2019Confirmation statement made on 30 January 2019 with updates (4 pages)
3 January 2019Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
6 October 2018Full accounts made up to 31 December 2017 (21 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
7 October 2017Full accounts made up to 31 December 2016 (20 pages)
7 October 2017Full accounts made up to 31 December 2016 (20 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
6 January 2017Auditor's resignation (1 page)
6 January 2017Auditor's resignation (1 page)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
8 July 2016Full accounts made up to 31 December 2015 (19 pages)
8 July 2016Full accounts made up to 31 December 2015 (19 pages)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
11 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,710,769
(5 pages)
11 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,710,769
(5 pages)
29 January 2016Statement of capital on 21 December 2015
  • GBP 7,710,769
(5 pages)
29 January 2016Statement of capital on 21 December 2015
  • GBP 7,710,769
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
10 March 2015Aud res sect 519 (2 pages)
10 March 2015Aud res sect 519 (2 pages)
9 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 7,720,769
(6 pages)
9 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 7,720,769
(6 pages)
23 September 2014Full accounts made up to 31 December 2013 (19 pages)
23 September 2014Full accounts made up to 31 December 2013 (19 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 7,720,769
(6 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 7,720,769
(6 pages)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
28 March 2013Statement by directors (1 page)
28 March 2013Solvency statement dated 27/03/13 (1 page)
28 March 2013Statement of capital on 28 March 2013
  • GBP 7,720,769
(5 pages)
28 March 2013Statement by directors (1 page)
28 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 March 2013Statement of capital on 28 March 2013
  • GBP 7,720,769
(5 pages)
28 March 2013Solvency statement dated 27/03/13 (1 page)
28 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
15 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
25 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
21 September 2011Full accounts made up to 31 December 2010 (17 pages)
21 September 2011Full accounts made up to 31 December 2010 (17 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
2 February 2011Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
12 January 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 27,720,769
(7 pages)
12 January 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 27,720,769
(7 pages)
2 September 2010Full accounts made up to 31 December 2009 (17 pages)
2 September 2010Full accounts made up to 31 December 2009 (17 pages)
19 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
3 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010Termination of appointment of John White as a director (1 page)
5 January 2010Termination of appointment of John White as a director (1 page)
23 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
14 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Farley on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Farley on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Farley on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
7 August 2009Full accounts made up to 31 December 2008 (17 pages)
7 August 2009Full accounts made up to 31 December 2008 (17 pages)
4 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (2 pages)
4 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (2 pages)
4 February 2009Return made up to 18/01/09; full list of members (5 pages)
4 February 2009Return made up to 18/01/09; full list of members (5 pages)
6 October 2008Full accounts made up to 31 December 2007 (17 pages)
6 October 2008Full accounts made up to 31 December 2007 (17 pages)
17 June 2008Appointment terminated director patrick dormon (1 page)
17 June 2008Appointment terminated director patrick dormon (1 page)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
29 January 2008Return made up to 18/01/08; full list of members (3 pages)
29 January 2008Return made up to 18/01/08; full list of members (3 pages)
24 October 2007Full accounts made up to 31 December 2006 (18 pages)
24 October 2007Full accounts made up to 31 December 2006 (18 pages)
16 May 2007Director's particulars changed (1 page)
16 May 2007Director's particulars changed (1 page)
29 March 2007Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
5 March 2007Return made up to 18/01/07; full list of members (3 pages)
5 March 2007Return made up to 18/01/07; full list of members (3 pages)
23 November 2006Full accounts made up to 17 January 2006 (15 pages)
23 November 2006Full accounts made up to 17 January 2006 (15 pages)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
24 March 2006Return made up to 18/01/06; full list of members (4 pages)
24 March 2006Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
24 March 2006Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
24 March 2006Return made up to 18/01/06; full list of members (4 pages)
24 March 2006Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
24 March 2006Director resigned (1 page)
22 March 2006New director appointed (4 pages)
22 March 2006New director appointed (4 pages)
16 March 2006New director appointed (5 pages)
16 March 2006New director appointed (5 pages)
16 March 2006New director appointed (5 pages)
16 March 2006New director appointed (5 pages)
1 March 2006New secretary appointed (2 pages)
1 March 2006New secretary appointed (2 pages)
28 February 2006Secretary resigned (1 page)
28 February 2006Secretary resigned (1 page)
22 February 2006New director appointed (5 pages)
22 February 2006New director appointed (5 pages)
4 January 2006Full accounts made up to 28 February 2005 (15 pages)
4 January 2006Full accounts made up to 28 February 2005 (15 pages)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
7 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 March 2005Nc inc already adjusted 28/02/05 (1 page)
7 March 2005Nc inc already adjusted 28/02/05 (1 page)
7 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 March 2005Ad 28/02/05--------- £ si 12000000@1=12000000 £ ic 10100/12010100 (2 pages)
7 March 2005Ad 28/02/05--------- £ si 12000000@1=12000000 £ ic 10100/12010100 (2 pages)
26 January 2005Return made up to 18/01/05; full list of members (8 pages)
26 January 2005Return made up to 18/01/05; full list of members (8 pages)
1 December 2004Full accounts made up to 29 February 2004 (15 pages)
1 December 2004Full accounts made up to 29 February 2004 (15 pages)
19 May 2004£ nc 1000/15401000 20/12/00 (1 page)
19 May 2004Ad 20/12/00--------- £ si 10000@1 (2 pages)
19 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
19 May 2004Ad 20/12/00--------- £ si 98@1 (2 pages)
19 May 2004Return made up to 27/01/04; full list of members; amend (7 pages)
19 May 2004Ad 20/12/00--------- £ si 10000@1 (2 pages)
19 May 2004Ad 20/12/00--------- £ si 98@1 (2 pages)
19 May 2004Return made up to 27/01/04; full list of members; amend (7 pages)
19 May 2004£ nc 1000/15401000 20/12/00 (1 page)
19 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
17 February 2004Return made up to 27/01/04; full list of members (8 pages)
17 February 2004Return made up to 27/01/04; full list of members (8 pages)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
13 January 2004Secretary resigned (1 page)
13 January 2004Secretary resigned (1 page)
13 January 2004New secretary appointed (2 pages)
13 January 2004New secretary appointed (2 pages)
30 December 2003Full accounts made up to 28 February 2003 (14 pages)
30 December 2003Full accounts made up to 28 February 2003 (14 pages)
24 February 2003Auditor's resignation (1 page)
24 February 2003Auditor's resignation (1 page)
11 February 2003Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 2003Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 2002Full accounts made up to 28 February 2002 (14 pages)
16 December 2002Full accounts made up to 28 February 2002 (14 pages)
7 February 2002Return made up to 27/01/02; full list of members (7 pages)
7 February 2002Return made up to 27/01/02; full list of members (7 pages)
4 December 2001Total exemption full accounts made up to 28 February 2001 (14 pages)
4 December 2001Total exemption full accounts made up to 28 February 2001 (14 pages)
27 February 2001Return made up to 27/01/01; full list of members (8 pages)
27 February 2001Registered office changed on 27/02/01 from: 135 aztec west almondsbury bristol avon BS32 4AW (1 page)
27 February 2001Return made up to 27/01/01; full list of members (8 pages)
27 February 2001Registered office changed on 27/02/01 from: 135 aztec west almondsbury bristol avon BS32 4AW (1 page)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001Secretary resigned (1 page)
29 November 2000Full accounts made up to 31 January 2000 (11 pages)
29 November 2000Full accounts made up to 31 January 2000 (11 pages)
28 February 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
(6 pages)
28 February 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
(6 pages)
24 February 2000Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
24 February 2000New director appointed (4 pages)
24 February 2000Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
24 February 2000New director appointed (4 pages)
1 December 1999Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU (1 page)
1 December 1999Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU (1 page)
18 October 1999Company name changed rowan (103) LIMITED\certificate issued on 19/10/99 (2 pages)
18 October 1999Company name changed rowan (103) LIMITED\certificate issued on 19/10/99 (2 pages)
27 January 1999Incorporation (26 pages)
27 January 1999Incorporation (26 pages)