ROWE & CO.CORNWALL(PROPERTIES)LIMITED

Company number 00520040

Date	Type	Description	View / Download
18 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
08 Mar 2012	CH01	Director's details changed for Mr Rodney Rowe on 14 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Richard Jason Rowe on 14 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Matthew Rowe on 14 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Christopher Roger Rowe on 14 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Michael Greenslade on 14 February 2012	(2 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Apr 2011	AP01	Appointment of Mr Michael Greenslade as a director	(2 pages)
02 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AD01	Registered office address changed from C/O Walker Moyle Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS United Kingdom on 17 February 2011	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Charles Howeson as a director	(1 page)
12 Apr 2010	AD01	Registered office address changed from - Stanley Way Cardrew Redruth Cornwall TR15 1SP on 12 April 2010	(1 page)
07 Apr 2010	TM02	Termination of appointment of Thomas Cotterill as a secretary	(1 page)
12 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(8 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)