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ROWLES PICADOR LIMITED

Company number 00493794

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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)
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 11/08/04; full list of members
27 Jul 2004 395 Particulars of mortgage/charge
20 Oct 2003 AA Accounts for a small company made up to 31 March 2003
26 Aug 2003 363s Return made up to 11/08/03; full list of members
28 Jan 2003 AA Full accounts made up to 31 March 2002
18 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2000 AA Full accounts made up to 31 March 2000
06 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 May 2000 CERTNM Company name changed rowles LIMITED\certificate issued on 10/05/00
27 Apr 2000 288c Director's particulars changed
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge