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H.S. ROWE AND PARTNERS LIMITED

Company number 00455476

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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)
17 Aug 2005	287	Registered office changed on 17/08/05 from: hathern station works loughborough leicestershire LE12 5EW	View PDF Registered office changed on 17/08/05 from: hathern station works loughborough leicestershire LE12 5EW - link opens in a new window - 1 page (1 page)
17 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 19 pages (19 pages)
05 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/03
29 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Aug 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 17 pages (17 pages)
19 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
02 Aug 2001	363s	Return made up to 27/07/01; full list of members	View PDF Return made up to 27/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
23 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	88(2)R	Ad 23/09/99--------- £ si 127594@1=127594 £ ic 281000/408594	View PDF Ad 23/09/99--------- £ si 127594@1=127594 £ ic 281000/408594 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	123	Nc inc already adjusted 23/09/99	View PDF Nc inc already adjusted 23/09/99 - link opens in a new window - 1 page (1 page)
25 Oct 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
30 Sep 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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