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ROWLES HOUSE LIMITED

Company number 04545718

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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 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from 15 home farm, luton hoo estate luton bedfordshire LU1 3TD
17 Mar 2009 288b Appointment terminated director li li ting chung
17 Mar 2009 288b Appointment terminated director and secretary nora li ting chung
17 Mar 2009 288a Director and secretary appointed cornelius gerard crowley
17 Mar 2009 288a Director appointed stephen richard giles
17 Mar 2009 288a Director appointed paul henry bessell
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 26/09/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 26/09/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006