Abf Grandslam Ltd
ROWALLAN CREAMERY LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
00156388 |
Record last updated |
Friday, June 9, 2017 6:24:10 AM UTC |
Official Address |
C/o Baker Tilly Restructuring And Recovery LLp 5 Old Bailey Farringdon Within
There are 13 companies registered at this street
|
Locality |
Farringdon Within |
Region |
City Of London, England |
Postal Code |
EC4M7AF
|
Sector |
hold, holding, including, head, office |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 8, 2017 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Sep 30, 2014 |
Appointment of a man as Director and Finance Director
|  |
Financials |
Sep 20, 2013 |
Annual accounts
|  |
Registry |
Jun 10, 2013 |
Annual return
|  |
Financials |
Sep 24, 2012 |
Annual accounts
|  |
Registry |
Jun 11, 2012 |
Annual return
|  |
Registry |
Mar 29, 2012 |
Appointment of a man as Director
|  |
Financials |
Sep 30, 2011 |
Annual accounts
|  |
Registry |
Jun 9, 2011 |
Annual return
|  |
Registry |
Mar 23, 2011 |
Resignation of one Director
|  |
Registry |
Jan 31, 2011 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Jun 28, 2010 |
Annual accounts
|  |
Registry |
Jun 9, 2010 |
Annual return
|  |
Registry |
Jun 9, 2010 |
Change of particulars for director
|  |
Registry |
Jun 9, 2010 |
Change of particulars for director 5293...
|  |
Registry |
Jun 9, 2010 |
Change of particulars for secretary
|  |
Financials |
Jun 29, 2009 |
Annual accounts
|  |
Registry |
Jun 8, 2009 |
Annual return
|  |
Registry |
Jun 8, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jun 8, 2009 |
Notice of change of directors or secretaries or in their particulars 5293...
|  |
Registry |
Aug 7, 2008 |
Annual return
|  |
Financials |
Jul 15, 2008 |
Annual accounts
|  |
Registry |
Nov 3, 2007 |
Resignation of a secretary
|  |
Registry |
Nov 3, 2007 |
Appointment of a secretary
|  |
Registry |
Sep 18, 2007 |
Appointment of a man as Secretary and Finance Director
|  |
Financials |
Aug 17, 2007 |
Annual accounts
|  |
Registry |
Jun 25, 2007 |
Annual return
|  |
Financials |
Aug 10, 2006 |
Annual accounts
|  |
Registry |
Jun 26, 2006 |
Annual return
|  |
Financials |
Sep 8, 2005 |
Annual accounts
|  |
Registry |
Jun 21, 2005 |
Annual return
|  |
Financials |
Sep 2, 2004 |
Annual accounts
|  |
Registry |
Jul 13, 2004 |
Annual return
|  |
Financials |
Aug 20, 2003 |
Annual accounts
|  |
Registry |
Jul 2, 2003 |
Annual return
|  |
Financials |
Oct 8, 2002 |
Annual accounts
|  |
Registry |
Aug 5, 2002 |
Auditor's letter of resignation
|  |
Registry |
Jul 8, 2002 |
Change in situation or address of registered office
|  |
Registry |
Jun 29, 2002 |
Resignation of a secretary
|  |
Registry |
Jun 29, 2002 |
Appointment of a secretary
|  |
Registry |
Jun 26, 2002 |
Annual return
|  |
Registry |
Feb 6, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 31, 2001 |
Appointment of a woman
|  |
Financials |
Aug 17, 2001 |
Annual accounts
|  |
Registry |
Aug 13, 2001 |
Appointment of a woman as Secretary
|  |
Registry |
Jul 16, 2001 |
Annual return
|  |
Financials |
Jun 8, 2001 |
Annual accounts
|  |
Financials |
Dec 7, 2000 |
Annual accounts 5293...
|  |
Registry |
Nov 13, 2000 |
Change of accounting reference date
|  |
Registry |
Nov 6, 2000 |
Appointment of a director
|  |
Registry |
Nov 6, 2000 |
Resignation of a director
|  |
Registry |
Nov 6, 2000 |
Change of accounting reference date
|  |
Registry |
Nov 6, 2000 |
Resignation of a secretary
|  |
Registry |
Nov 6, 2000 |
Resignation of a director
|  |
Registry |
Nov 6, 2000 |
Appointment of a director
|  |
Registry |
Nov 6, 2000 |
Appointment of a secretary
|  |
Registry |
Nov 6, 2000 |
Change in situation or address of registered office
|  |
Registry |
Nov 6, 2000 |
Resignation of a director
|  |
Registry |
Oct 31, 2000 |
Company name change
|  |
Registry |
Oct 30, 2000 |
Change of name certificate
|  |
Registry |
Oct 18, 2000 |
Appointment of a man as Company Director and Director
|  |
Registry |
Aug 7, 2000 |
Register of members
|  |
Registry |
Jul 27, 2000 |
Appointment of a man as Accountant and Director
|  |
Registry |
Jul 21, 2000 |
Appointment of a secretary
|  |
Registry |
Jul 21, 2000 |
Resignation of a secretary
|  |
Registry |
Jul 12, 2000 |
Annual return
|  |
Registry |
May 18, 2000 |
Resignation of a director
|  |
Registry |
May 18, 2000 |
Resignation of a director 5293...
|  |
Registry |
May 16, 2000 |
Appointment of a director
|  |
Financials |
Mar 17, 2000 |
Annual accounts
|  |
Registry |
Jul 20, 1999 |
Annual return
|  |
Registry |
Jun 20, 1999 |
Resignation of a secretary
|  |
Financials |
Mar 9, 1999 |
Annual accounts
|  |
Registry |
Oct 12, 1998 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 9, 1998 |
Annual return
|  |
Financials |
Mar 11, 1998 |
Annual accounts
|  |
Registry |
Jan 13, 1998 |
Resignation of a director
|  |
Registry |
Jul 9, 1997 |
Annual return
|  |
Registry |
Apr 6, 1997 |
Auditor's letter of resignation
|  |
Financials |
Mar 25, 1997 |
Annual accounts
|  |
Registry |
Jul 15, 1996 |
Annual return
|  |
Financials |
Mar 28, 1996 |
Annual accounts
|  |
Registry |
Mar 12, 1996 |
Director resigned, new director appointed
|  |
Registry |
Jul 7, 1995 |
Annual return
|  |
Financials |
Mar 24, 1995 |
Annual accounts
|  |
Registry |
Jul 6, 1994 |
Annual return
|  |
Financials |
Mar 24, 1994 |
Annual accounts
|  |
Registry |
Jul 13, 1993 |
Annual return
|  |
Registry |
Jul 13, 1993 |
Director's particulars changed
|  |
Financials |
Apr 6, 1993 |
Annual accounts
|  |
Registry |
Jul 21, 1992 |
Annual return
|  |
Financials |
Jun 9, 1992 |
Annual accounts
|  |
Registry |
May 1, 1992 |
Director resigned, new director appointed
|  |
Registry |
Jan 27, 1992 |
Director resigned, new director appointed 5293...
|  |
Registry |
Jan 17, 1992 |
Director resigned, new director appointed
|  |
Registry |
Oct 2, 1991 |
Director resigned, new director appointed 5293...
|  |
Registry |
Aug 19, 1991 |
Director resigned, new director appointed
|  |
Registry |
Jul 16, 1991 |
Annual return
|  |
Registry |
Feb 19, 1991 |
Notice of new accounting reference date given during the course of an accounting reference period
|  |
Registry |
Dec 11, 1990 |
S80a,252,366a,369
|  |