ROWANBANK DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN JACKSON / 04/08/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN JACKSON / 04/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY HOWIESON / 04/08/2010

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17/08/1017 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE LAIRD HOWIESON / 04/08/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/11/083 November 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 PARTIC OF MORT/CHARGE *****

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11/07/0711 July 2007 DEC MORT/CHARGE *****

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11/07/0711 July 2007 DEC MORT/CHARGE *****

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 PARTIC OF MORT/CHARGE *****

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17/06/0517 June 2005 PARTIC OF MORT/CHARGE *****

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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31/08/0131 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 PARTIC OF MORT/CHARGE *****

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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