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ROWE ESTATES HOLDINGS LIMITED

Company number 05454393

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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 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 14,300
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1,716
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from C/O Walker Moyle Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS United Kingdom on 17 February 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
02 Nov 2010 TM01 Termination of appointment of Colin Truscott as a director
01 Oct 2010 TM01 Termination of appointment of Charles Howeson as a director
01 Oct 2010 TM01 Termination of appointment of George Wilkinson as a director
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from Stanley Way Cardrew Redruth Cornwall TR15 1SP on 12 April 2010
07 Apr 2010 TM02 Termination of appointment of Neil Cotterill as a secretary
27 Jan 2010 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 17/05/09; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
21 May 2008 363a Return made up to 17/05/08; full list of members
25 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 08/11/07--------- £ si 10998@1=10998 £ ic 2/11000
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
23 Oct 2007 CERTNM Company name changed CURZONCO2 LIMITED\certificate issued on 23/10/07
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution