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ROWAN TREE LIMITED

Company number SC209636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2007 363a Return made up to 02/08/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 28 queensgate inverness inverness shire IV1 1YN
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
12 Mar 2007 225 Accounting reference date shortened from 30/11/06 to 31/08/06
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 363a Return made up to 02/08/06; full list of members
02 Aug 2006 288b Director resigned
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Sep 2005 363a Return made up to 02/08/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Aug 2004 363s Return made up to 02/08/04; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Sep 2003 363s Return made up to 02/08/03; full list of members
02 Sep 2003 288b Director resigned
10 Oct 2002 353 Location of register of members
08 Oct 2002 288c Director's particulars changed
08 Oct 2002 288c Secretary's particulars changed;director's particulars changed
06 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Total exemption full accounts made up to 30 November 2001
18 Oct 2001 225 Accounting reference date extended from 31/08/01 to 30/11/01
18 Oct 2001 88(2)R Ad 24/08/01--------- £ si 85@1=85 £ ic 3/88
29 Aug 2001 363s Return made up to 02/08/01; full list of members