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ROCKHOLD LAND LIMITED

Company number 02196693

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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 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
27 Jan 2006 363a Return made up to 01/01/06; full list of members
27 Jan 2006 288b Director resigned
22 Jan 2006 288b Director resigned
22 Jan 2006 288b Director resigned
27 Oct 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363a Return made up to 01/01/05; full list of members
09 Nov 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 225 Accounting reference date extended from 01/11/03 to 31/12/03
20 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
31 Mar 2004 AA Full accounts made up to 31 October 2002
24 Feb 2004 288a New director appointed
11 Feb 2004 363a Return made up to 01/01/04; full list of members; amend
26 Jan 2004 363a Return made up to 01/01/04; full list of members
19 Jan 2004 288b Director resigned
11 Jul 2003 363a Return made up to 04/07/03; full list of members
11 Jul 2003 353 Location of register of members
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 AUD Auditor's resignation
15 Jan 2003 288a New director appointed