ROWER DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/09/1220 September 2012 NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 4/6 NEWHAILES INDUSTRIAL ESTATE MUSSELBURGH EAST LOTHIAN EH21 6SY

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07/09/127 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/128 June 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/02/1125 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/07/2010

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01/07/101 July 2010 Annual return made up to 15 February 2010 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 15 February 2009 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDMOND HENRY WALTON / 15/02/2010

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30/06/1030 June 2010 Annual return made up to 15 February 2008 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 April 2007

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 April 2006

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07/12/077 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 SECRETARY RESIGNED

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/05/068 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/11/0516 November 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 UNIT 3 99 HERCUS LOAN FISHERROW WORKSHOPS MUSSELBURGH MIDLOTHIAN EH21 6BB

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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12/03/0512 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/01/0511 January 2005 PARTIC OF MORT/CHARGE *****

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30/06/0430 June 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00

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05/03/025 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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02/10/002 October 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 PARTIC OF MORT/CHARGE *****

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21/05/9921 May 1999 PARTIC OF MORT/CHARGE *****

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15/02/9915 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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