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ROWE BROTHERS & CO. LIMITED

Company number 00768243

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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)
19 Apr 1999 363a Return made up to 25/02/99; full list of members
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Oct 1998 AA Accounts made up to 31 December 1997
14 Apr 1998 363a Return made up to 25/02/98; full list of members
01 Feb 1998 288a New director appointed
21 Jan 1998 288b Director resigned
29 Oct 1997 AA Accounts made up to 31 December 1996
22 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ
27 Mar 1997 363a Return made up to 25/02/97; full list of members
11 Sep 1996 AA Accounts made up to 31 December 1995
11 Mar 1996 363x Return made up to 25/02/96; full list of members
08 Aug 1995 AA Accounts made up to 31 December 1994
06 Apr 1995 363x Return made up to 25/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1994 363x Return made up to 25/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 363x Return made up to 25/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/93; full list of members
29 Oct 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
19 Mar 1992 363x Return made up to 25/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/92; full list of members