ANDREW ROWLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 |
| 29/07/1129 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 10/09/1010 September 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 20/10/0920 October 2009 | ADMINISTRATIVE RECEIVER'S REPORT |
| 14/10/0914 October 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 14/10/0914 October 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 31/07/0931 July 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 31/07/0931 July 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 37-47 RADLETT ROAD FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2JX |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWLEY / 17/01/2008 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | AUDITOR'S RESIGNATION |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 19/09/0319 September 2003 | S80A AUTH TO ALLOT SEC 01/09/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/035 June 2003 | � NC 10000/275000 29/05 |
| 05/06/035 June 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED SECKLOE 153 LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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