ROCHOILL DEVELOPMENTS LTD.

Company Documents

DateDescription
16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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02/04/142 April 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1423 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/05/1331 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
HENDERSON LOGGIE SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ

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31/05/1231 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/06/1123 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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02/08/102 August 2010 24/09/09 STATEMENT OF CAPITAL GBP 200103

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02/08/102 August 2010 NC INC ALREADY ADJUSTED 24/09/2009

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL NEILL / 29/05/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT NEILL / 29/05/2009

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17/06/1017 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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18/05/1018 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/05/0929 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
C/O SINCLAIR WOOD AND CO
90 MITCHELL STREET
GLASGOW
STRATHCLYDE, G1 3NQ

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16/02/0716 February 2007 PARTIC OF MORT/CHARGE *****

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/07/0610 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 PARTIC OF MORT/CHARGE *****

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01/07/051 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/06/0418 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 PARTIC OF MORT/CHARGE *****

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN EH7 5JA

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03/06/033 June 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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