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RODDY MARTINE LTD.

Company number SC288500

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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)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
06 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
12 Apr 2007	225	Accounting reference date extended from 31/08/06 to 31/01/07	View PDF Accounting reference date extended from 31/08/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
31 Jul 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2005	287	Registered office changed on 26/11/05 from: 5 haddington place edinburgh EH7 4PE	View PDF Registered office changed on 26/11/05 from: 5 haddington place edinburgh EH7 4PE - link opens in a new window - 1 page (1 page)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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RODDY MARTINE LTD.

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