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ROWLEY DICKINSON LIMITED

Company number 01990296

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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)
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 80,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 80,000
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from Halifax House 93/101 Bridge Street Manchester M3 2GX on 14 December 2011
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/2010
25 Jun 2010 AP01 Appointment of Mr Andrew James Hiett as a director
25 Jun 2010 AP01 Appointment of Mr Daniel Edward Whipp as a director
25 Jun 2010 AP01 Appointment of Mr Jonathan Tinman as a director
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Alan Joseph Fitzpatrick on 29 December 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 288c Secretary's change of particulars / janet mckenna / 13/01/2009
13 Jan 2009 363a Return made up to 29/12/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 288b Appointment terminated secretary gordon stockley
09 Apr 2008 288a Secretary appointed janet rose mckenna
07 Jan 2008 363a Return made up to 29/12/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007