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ROWLEYS LIMITED

Company number 05176664

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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)
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5
20 Jul 2015 CH01 Director's details changed for Craig Ewan Shevas on 10 July 2015
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5
27 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 27 November 2013
07 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-30
03 Jul 2012 CONNOT Change of name notice
24 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Mr Anthony Henry Jarvis on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Craig Ewan Shevas on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Anthony Henry Jarvis on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Robert James Radford on 1 July 2010
02 Jul 2010 CERTNM Company name changed rowleys corporate services LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-04-27
07 May 2010 MEM/ARTS Memorandum and Articles of Association
30 Apr 2010 CONNOT Change of name notice
12 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Jul 2009 363a Return made up to 12/07/09; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008