RMD FORESTRY DEVELOPMENTS LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 Annual return made up to 15 January 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/03/147 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/03/1313 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR BEVERLIE FLOWER

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06/11/126 November 2012 SECRETARY APPOINTED MR ANTHONY RICHARD WHYCLIFFE WYLD

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY MONRO-DAVIES

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBIN DOMINIC MONRO-DAVIS / 15/01/2011

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28/01/1128 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN DOMINIC MONRO-DAVIS / 15/01/2011

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD WHYCLIFFE WYLD / 01/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLIE ANN FLOWER / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/01/0927 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/01/0824 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/03/0614 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
C/O STEVENSON ASSOCIATES
6 WEMYSS PLACE
EDINBURGH
EH3 6DH

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11/02/0411 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/03/034 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 SECRETARY'S PARTICULARS CHANGED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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13/02/0213 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 SECRETARY'S PARTICULARS CHANGED

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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18/01/0118 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 SECRETARY'S PARTICULARS CHANGED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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15/02/0015 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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27/01/9927 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98

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23/04/9823 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
6 WEMYSS PLACE
EDINBURGH
EH3 6DH

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 COMPANY NAME CHANGED
MAYCOVE LIMITED
CERTIFICATE ISSUED ON 11/02/98

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06/02/986 February 1998 ALTER MEM AND ARTS 04/02/98

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
5 LOGIE MILL
EDINBURGH
EH7 4HH

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05/02/985 February 1998 ￯﾿ᄑ NC 100/2000000
04/02/98

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 SECRETARY RESIGNED

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15/01/9815 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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