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ROWLEYS SECRETARIES LIMITED

Company number 05176676

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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)
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	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 5 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 27 November 2013	View PDF Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 27 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH03	Secretary's details changed for Mr Anthony Henry Jarvis on 1 July 2010	View PDF Secretary's details changed for Mr Anthony Henry Jarvis on 1 July 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	CH01	Director's details changed for Craig Ewan Shevas on 1 July 2010	View PDF Director's details changed for Craig Ewan Shevas on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Robert James Radford on 1 July 2010	View PDF Director's details changed for Robert James Radford on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Anthony Henry Jarvis on 1 July 2010	View PDF Director's details changed for Mr Anthony Henry Jarvis on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 20 friar lane leicester leicestershire LE1 5RA	View PDF Registered office changed on 17/07/06 from: 20 friar lane leicester leicestershire LE1 5RA - link opens in a new window - 1 page (1 page)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)

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