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F.H.ROWSE LIMITED

Company number 00158243

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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)
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(287) ‐ Registered office changed on 26/03/93
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Request DocumentReturn made up to 28/02/93; full list of members
27 Nov 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
14 May 1992 AA Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991
14 May 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
18 Jun 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
10 May 1991 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
27 Nov 1990 169 £ ic 26772/7435 23/10/90 £ sr 19337@1=19337
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Request Document£ ic 26772/7435 23/10/90 £ sr 19337@1=19337
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Sep 1990 287 Registered office changed on 27/09/90 from: 69/79 the broadway ealing london W5 5JN
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Request DocumentRegistered office changed on 27/09/90 from: 69/79 the broadway ealing london W5 5JN
04 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
05 Jun 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
23 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1989 AA Accounts made up to 30 January 1988
30 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Dec 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
07 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members