About

Registered Number: 01868169
Date of Incorporation: 03/12/1984 (39 years and 3 months ago)
Company Status: Active
Registered Address: C15a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

 

Founded in 1984, Rowen Photography Ltd have registered office in Kenilworth, Warwickshire, it's status is listed as "Active". Cooke, Kevin, Rowen, Stuart John, Boden, Gordon Barry, Capener, Ian are the current directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWEN, Stuart John N/A - 1
CAPENER, Ian N/A 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Kevin 03 September 2001 - 1
BODEN, Gordon Barry N/A 03 September 2001 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 15 October 2010
MORT MISC - N/A 01 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
CERTNM - Change of name certificate 06 May 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 06 July 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 28 September 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
AA - Annual Accounts 11 September 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
169 - Return by a company purchasing its own shares 21 June 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 06 March 1997
287 - Change in situation or address of Registered Office 19 February 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 23 July 1992
363b - Annual Return 25 October 1991
363(287) - N/A 25 October 1991
AA - Annual Accounts 11 October 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 29 October 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 28 September 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.