S.J.H. ROW & SONS LIMITED

Company number 00258190

Date	Type	Description	View / Download
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
05 Dec 2014	MR01	Registration of charge 002581900008, created on 5 December 2014	(23 pages)
22 Oct 2014	MR01	Registration of charge 002581900007, created on 22 October 2014	(19 pages)
22 Oct 2014	MR01	Registration of charge 002581900006, created on 22 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(9 pages)
04 Jul 2014	AA01	Previous accounting period shortened from 3 October 2014 to 30 June 2014	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2014	AD01	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England on 19 May 2014	(1 page)
15 May 2014	SH06	Cancellation of shares. Statement of capital on 15 May 2014 GBP 120,800	(4 pages)
15 May 2014	SH06	Cancellation of shares. Statement of capital on 15 May 2014 GBP 122,378	(4 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(32 pages)
15 May 2014	SH03	Purchase of own shares.	(3 pages)
15 May 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	AD01	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 13 May 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Ashley John Bradburn as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Peter Wakeling as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Dilys Wakeling as a secretary	(1 page)
13 May 2014	TM01	Termination of appointment of Neville Singer as a director	(1 page)
26 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(6 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
11 Feb 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)

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