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ROWBOTHAMS LIMITED

Company number 00253015

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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)
29 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
25 May 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1994 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
23 Aug 1993 287 Registered office changed on 23/08/93 from: dockfields dockfield road shipley west yorkshire. BD17 7BJ.
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Request DocumentRegistered office changed on 23/08/93 from: dockfields dockfield road shipley west yorkshire. BD17 7BJ.
17 Jun 1993 363s Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
16 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
09 Jun 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1992 AA Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991
12 Sep 1991 287 Registered office changed on 12/09/91 from: 109-110 dock road dockfield industrial estate shirley west yorkshire BD17 7SX
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Request DocumentRegistered office changed on 12/09/91 from: 109-110 dock road dockfield industrial estate shirley west yorkshire BD17 7SX
14 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jan 1991 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
29 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jul 1990 AUD Auditor's resignation
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19 Jul 1990 363 Return made up to 14/05/90; no change of members
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Request DocumentReturn made up to 14/05/90; no change of members
15 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge