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ROWNEY & COMPANY(PENCILS)LIMITED

Company number 00476699

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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)
23 Jan 2015	CH01	Director's details changed for Mr Patrick Charles Gerard Giraud on 23 January 2015	View PDF Director's details changed for Mr Patrick Charles Gerard Giraud on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Patrick Giraud on 1 October 2009	View PDF Director's details changed for Mr Patrick Giraud on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	288a	Director appointed mr patrick giraud	View PDF Director appointed mr patrick giraud - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288b	Appointment terminated director james daler	View PDF Appointment terminated director james daler - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: daler rowney house southern industrial area bracknell berkshire RG12 8SS	View PDF Registered office changed on 01/11/07 from: daler rowney house southern industrial area bracknell berkshire RG12 8SS - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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