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ROWE FARMING LIMITED

Company number 05291852

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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)
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2012 SH08 Change of share class name or designation
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
20 Aug 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Robert James Keverne Stacey on 17 November 2011
20 Jun 2011 AP01 Appointment of Mr Robert James Keverne Stacey as a director
13 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2011 AA03 Resignation of an auditor
17 Feb 2011 CH01 Director's details changed for Mr Edward John Rowe on 20 December 2010
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from 1 Water Ma Trout Helston Cornwall TR13 0LW on 17 November 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2010 TM02 Termination of appointment of Atkins Ferrie Services Ltd as a secretary
18 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mark Daniel Rowe on 17 November 2009
23 Dec 2009 CH01 Director's details changed for Edward John Rowe on 17 November 2009