RHODES WALKER DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/05/149 May 2014 FIRST GAZETTE

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21/09/1321 September 2013 DISS40 (DISS40(SOAD))

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20/09/1320 September 2013 FIRST GAZETTE

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
2 WOODSIDE PLACE
GLASGOW
G3 7QF

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31/05/1231 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/10/1111 October 2011 DISS40 (DISS40(SOAD))

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10/10/1110 October 2011 24/05/11 NO CHANGES

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23/09/1123 September 2011 FIRST GAZETTE

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/08/0921 August 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WALKER / 20/08/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
SUITE 18 ENTERPRISE HOUSE
SOUTHBANK BUSINESS PARK
KIRKINTILLOCH
EAST DUMBARTONSHIRE G66 1XQ

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/01/0618 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0524 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
29 OSBORNE PLACE
ABERDEEN
AB25 2BX

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25/05/0425 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/07/035 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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