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MARTIN ROWE HOMES LIMITED

Company number 00405259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,600
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Martin Donald Rowe on 1 January 2012
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of William Rowe as a director
17 Sep 2010 TM01 Termination of appointment of Muriel Rowe as a director
28 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Inc to £500,000 18/06/2009
  • ELRES S80A ‐ S80A auth to allot sec 18/06/2009
29 Dec 2009 MISC Form 123 nom inc by £498000 beyond £2000 18/06/09
23 Feb 2009 363a Return made up to 01/01/09; no change of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
15 Feb 2008 363s Return made up to 01/01/08; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jan 2007 363s Return made up to 01/01/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 363s Return made up to 01/01/06; full list of members
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 363s Return made up to 01/01/05; full list of members