ANDREW ROWLEY LIMITED

Company number 04675895

Date	Type	Description	View / Download
09 Jun 2005	363a	Return made up to 24/02/05; full list of members	(5 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
01 Apr 2004	363a	Return made up to 24/02/04; full list of members	(5 pages)
01 Apr 2004	353	Location of register of members	(1 page)
19 Sep 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Jul 2003	287	Registered office changed on 31/07/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	(1 page)
28 Jul 2003	395	Particulars of mortgage/charge	(13 pages)
23 Jul 2003	88(2)O	Ad 04/07/03--------- £ si 274999@1	(2 pages)
21 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
19 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2003	88(2)R	Ad 29/05/03--------- £ si 274999@1=274999 £ ic 1/275000	(2 pages)
05 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jun 2003	123	Nc inc already adjusted 29/05/03	(2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288a	New director appointed	(2 pages)
22 May 2003	CERTNM	Company name changed seckloe 153 LIMITED\certificate issued on 22/05/03	(2 pages)