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ROWLEY INVESTMENTS LIMITED

Company number 07519803

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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)
19 May 2016 TM01 Termination of appointment of Edward Thomas Commander as a director on 30 April 2016
19 May 2016 TM01 Termination of appointment of Alan Craddock as a director on 30 April 2016
14 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 13 April 2016
09 Feb 2016 AD01 Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 9 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 MR04 Satisfaction of charge 075198030003 in full
09 Oct 2015 CH01 Director's details changed for Mr Alan Craddock on 8 September 2015
16 Apr 2015 TM02 Termination of appointment of Richard George Wareing as a secretary on 16 April 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
26 Jan 2015 AP01 Appointment of Mrs Roslyn Wheeler as a director on 13 February 2014
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 MR01 Registration of charge 075198030003
18 Jun 2014 MR04 Satisfaction of charge 1 in full
18 Jun 2014 MR04 Satisfaction of charge 2 in full
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 CH01 Director's details changed for Mr Alan Craddock on 26 June 2012
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
20 Oct 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2