ROWANPLAN LIMITED

Company number SC204941

Date	Type	Description	View / Download
28 Apr 2006	363s	Return made up to 13/03/06; full list of members	(7 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
29 Jul 2005	410(Scot)	Partic of mort/charge *	(4 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
15 Mar 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
16 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
27 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
06 May 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
18 Apr 2003	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
12 Dec 2002	AAMD	Amended accounts made up to 30 April 2001	(5 pages)
25 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
13 Mar 2002	363s	Return made up to 13/03/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
30 Aug 2001	363s	Return made up to 13/03/01; no change of members	(6 pages)
17 Jul 2001	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	88(2)R	Ad 14/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
13 Mar 2000	NEWINC	Incorporation	(15 pages)