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ROWLEY'S RESTAURANTS LIMITED

Company number 08226096

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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)
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-26
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 3,412,841.05
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issued shares 15/01/2013
17 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted