ROGER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX

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08/11/168 November 2016 SPECIAL RESOLUTION TO WIND UP

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01/11/161 November 2016 FIRST GAZETTE

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROGER

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ROGER / 26/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROGER / 26/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON ROGER / 26/11/2009

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30/11/0930 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/01/096 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/12/0720 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/01/0719 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/02/0621 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/01/0523 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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