ROWE FARMING LIMITED

Company number 05291852

Date	Type	Description	View / Download
04 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 120	(5 pages)
15 Apr 2015	AA	Full accounts made up to 28 June 2014	(22 pages)
26 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 120	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Mark Daniel Rowe as a director on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Edward John Rowe as a director on 5 November 2014	(1 page)
02 Jun 2014	AA	Full accounts made up to 29 June 2013	(21 pages)
14 May 2014	MR01	Registration of charge 052918520006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
06 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 120	(7 pages)
20 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
27 Mar 2013	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 27 March 2013	(1 page)
27 Mar 2013	AP01	Appointment of Mr George Brian Macdonald as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr David Campbell Rankin as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Angus Stuart Walton Armstrong as a director	(2 pages)
29 Jan 2013	AD01	Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013	(1 page)
30 Oct 2012	AA03	Resignation of an auditor	(1 page)
30 Oct 2012	AUD	Auditor's resignation	(1 page)
29 Oct 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(37 pages)
20 Sep 2012	SH08	Change of share class name or designation	(2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)