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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)
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 287 Registered office changed on 11/11/99 from: picador garage portsmouth road southampton hampshire SO19 9RP
13 Oct 1999 395 Particulars of mortgage/charge
09 Oct 1999 395 Particulars of mortgage/charge
05 Oct 1999 287 Registered office changed on 05/10/99 from: 99 bournemouth road chandlers ford eastleigh hampshire S053 3AQ
27 Sep 1999 AA Full accounts made up to 31 December 1998
25 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 AA Full accounts made up to 31 March 1999
01 Sep 1999 363s Return made up to 18/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 1999 288b Director resigned
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288b Secretary resigned;director resigned
10 Apr 1999 288b Director resigned
22 Mar 1999 403a Declaration of satisfaction of mortgage/charge
22 Mar 1999 403a Declaration of satisfaction of mortgage/charge
22 Mar 1999 403a Declaration of satisfaction of mortgage/charge
09 Feb 1999 CERTNM Company name changed H.W.rowles and son LIMITED\certificate issued on 10/02/99
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
28 Jan 1999 225 Accounting reference date shortened from 31/12/99 to 31/03/99
13 Jan 1999 288a New director appointed
11 Dec 1998 395 Particulars of mortgage/charge