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CHARLES ROWE(ROOKWOOD)LIMITED

Company number 00645852

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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)
03 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
24 Nov 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director resigned
24 Nov 2006 288b Director resigned
10 Feb 2006 122 £ sr 3500@1 31/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
01 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
07 Jan 2005 363s Return made up to 29/12/04; full list of members
27 Jan 2004 AA Accounts for a small company made up to 5 April 2003
27 Jan 2004 363s Return made up to 29/12/03; full list of members
09 Feb 2003 AA Accounts for a small company made up to 5 April 2002
04 Feb 2003 363s Return made up to 29/12/02; full list of members
07 Feb 2002 363s Return made up to 29/12/01; full list of members
30 Jan 2002 AA Accounts for a small company made up to 5 April 2001
06 Feb 2001 AA Full accounts made up to 5 April 2000
05 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Mar 2000 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
07 Mar 2000 288a New secretary appointed;new director appointed
24 Jan 2000 AA Full accounts made up to 5 April 1999
14 May 1999 288b Director resigned
09 May 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director resigned
06 Feb 1999 AA Full accounts made up to 5 April 1998
19 May 1998 AUD Auditor's resignation