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ROWLEY TURTON (I.F.A.) LIMITED

Company number 03145431

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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)
18 Jan 2008 363a Return made up to 12/01/08; full list of members
18 Jan 2008 288c Director's particulars changed
19 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2007 122 Conve 21/05/07
19 Jun 2007 169 £ ic 50600/50250 21/05/07 £ sr 7000@.05=350
19 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 88(2)R Ad 26/03/07--------- £ si 4000@1=4000 £ ic 46600/50600
27 Mar 2007 122 Div 12/03/07
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 363a Return made up to 12/01/07; full list of members
03 Jun 2006 AA Full accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2005 287 Registered office changed on 28/12/05 from: 20 friar lane leicester LE1 5RA
19 Jul 2005 AA Full accounts made up to 31 January 2005
18 Jan 2005 363s Return made up to 12/01/05; change of members
28 May 2004 AA Full accounts made up to 31 January 2004
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
10 Feb 2004 122 Conve 30/01/04