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ROCKWOOL TRUSTEES LIMITED

Company number 01431024

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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)
26 Jan 2012 CH01 Director's details changed for David Wayne Gwilym on 1 December 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Miss Jan Tupman as a director
11 Aug 2010 TM01 Termination of appointment of Jonathan Thomas as a director
21 Jul 2010 CH01 Director's details changed for Nigel Robert Hill on 23 June 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Mark James O'brien on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Jonathan Benjamin Thomas on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Terence Leonard Murrell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for David Wayne Gwilym on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Miss Samantha Jane Brodie on 11 January 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 AP01 Appointment of Mr Mark James O'brien as a director
28 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 288c Director's change of particulars / nigel hill / 26/06/2008
02 May 2008 288a Director appointed miss samantha jane brodie
02 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Nov 2007 288b Director resigned
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members