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ROWEN PHOTOGRAPHY LIMITED

Company number 01868169

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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)
01 Nov 2002 363s Return made up to 03/10/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Feb 2002 363s Return made up to 03/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned
11 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 Jun 2001 169 £ ic 100/80 22/05/01 £ sr 20@1=20
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2000 363s Return made up to 03/10/00; full list of members
29 Aug 2000 AA Full accounts made up to 30 November 1999
01 Nov 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Full accounts made up to 30 November 1998
05 Nov 1998 363s Return made up to 03/10/98; no change 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 03/10/98; no change of members
07 Sep 1998 AA Full accounts made up to 30 November 1997
17 Oct 1997 363s Return made up to 03/10/97; full list of members
06 Mar 1997 AA Accounts for a small company made up to 30 November 1996
19 Feb 1997 287 Registered office changed on 19/02/97 from: unit 25 bordesley green trading estate bordesley green road birmingham B8 1BZ
03 Nov 1996 363s Return made up to 03/10/96; no change of members
11 Jun 1996 AA Accounts for a small company made up to 30 November 1995
09 Oct 1995 363s Return made up to 03/10/95; no change of members
20 Mar 1995 AA Full accounts made up to 30 November 1994
21 Nov 1994 363s Return made up to 03/10/94; 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 03/10/94; full list of members
16 May 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
15 Nov 1993 363s Return made up to 03/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 03/10/93; full list of members