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ROWCLIFFES ESTATE AGENTS LIMITED

Company number 03825295

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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 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 103	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 103 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue new ordinary shares 21/01/2015	View PDF Resolutions RES13 ‐ Allot and issue new ordinary shares 21/01/2015 - link opens in a new window - 1 page (1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AP03	Appointment of Mr William Barry Homan-Russell as a secretary on 19 August 2014	View PDF Appointment of Mr William Barry Homan-Russell as a secretary on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	TM02	Termination of appointment of Neil Brookes Fazakerley as a secretary on 19 September 2014	View PDF Termination of appointment of Neil Brookes Fazakerley as a secretary on 19 September 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AP01	Appointment of Mr Robert Clarke as a director on 1 May 2014	View PDF Appointment of Mr Robert Clarke as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Michael Anthony James Sharples on 13 August 2011	View PDF Director's details changed for Mr Michael Anthony James Sharples on 13 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CH01	Director's details changed for Mr James Metcalf on 13 August 2011	View PDF Director's details changed for Mr James Metcalf on 13 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CH03	Secretary's details changed for Neil Brookes Fazakerley on 13 August 2011	View PDF Secretary's details changed for Neil Brookes Fazakerley on 13 August 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Loan agreement 24/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)

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