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W.C. ROWE (FALMOUTH) LIMITED

Company number 01238149

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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 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 1 January 2011
14 Sep 2011 AD01 Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 14 September 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 22
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
30 Sep 2010 AA Accounts for a medium company made up to 2 January 2010
20 Jan 2010 MEM/ARTS Memorandum and Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/12/2009
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Sep 2009 AA Full accounts made up to 27 December 2008
16 Jan 2009 288a Director appointed paul william charles pearce
19 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 21
16 Jul 2008 AA Full accounts made up to 29 December 2007
24 Jun 2008 288b Appointment terminated director mark brown
02 May 2008 MEM/ARTS Memorandum and Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
10 Dec 2007 363a Return made up to 30/11/07; full list of members
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association