ROWAY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM DUNDEE ROAD ARBROATH ANGUS DD11 2PT |
11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/12/1410 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
10/01/1410 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
17/04/1217 April 2012 | DIRECTOR APPOINTED MR JEFFREY JOHN CONWAY |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OVENS |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA CONWAY |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERHEAD |
12/12/1112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
13/12/1013 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WEATHERHEAD / 06/08/2010 |
14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
01/09/101 September 2010 | DIRECTOR APPOINTED WILLIAM RUTHERFORD OVENS |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY EATON |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY / 27/11/2009 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CONWAY / 27/11/2009 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY |
09/04/109 April 2010 | DIRECTOR APPOINTED DAVID KEITH WEATHERHEAD |
27/11/0927 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | CURREXT FROM 30/11/2008 TO 28/02/2009 |
13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/0813 February 2008 | PARTIC OF MORT/CHARGE ***** |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | SECRETARY RESIGNED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | COMPANY NAME CHANGED CASTLELAW (NO.717) LIMITED CERTIFICATE ISSUED ON 05/12/07 |
15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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