DUNCAN GRAHAM-ROWE LTD

Company Documents

DateDescription
06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1324 July 2013 APPLICATION FOR STRIKING-OFF

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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21/11/1221 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM ROWE / 09/10/2012

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21/11/1221 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ELLA GRAHAM ROWE / 09/10/2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 9 October 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM ROWE / 01/10/2009

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07/01/107 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/11/073 November 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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