- Company Overview for W.C. ROWE (FALMOUTH) LIMITED (01238149)
- Filing history for W.C. ROWE (FALMOUTH) LIMITED (01238149)
- People for W.C. ROWE (FALMOUTH) LIMITED (01238149)
- Charges for W.C. ROWE (FALMOUTH) LIMITED (01238149)
- More for W.C. ROWE (FALMOUTH) LIMITED (01238149)
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) |
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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
|
|
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
|
|
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 |