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ROWE PROPERTIES HOLDINGS LIMITED

Company number 05678113

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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)
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 9
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Thompson Jenner Limited on 17 January 2010
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 17/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2008 363a Return made up to 17/01/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06
05 Feb 2007 363a Return made up to 17/01/07; full list of members
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 23/02/06--------- £ si 2@1=2 £ ic 12/14
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 23/02/06--------- £ si 2@1=2 £ ic 10/12
08 Feb 2006 88(2)R Ad 17/01/06--------- £ si 3@3=9 £ ic 1/10
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
17 Jan 2006 NEWINC Incorporation