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ROCKMINE LIMITED

Company number 02419896

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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)
17 Oct 2008 363s Return made up to 05/09/08; no change of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 05/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 05/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 88(2)R Ad 01/06/05--------- £ si 200@1
12 Sep 2005 123 Nc inc already adjusted 01/06/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 363s Return made up to 05/09/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Nov 2004 363s Return made up to 05/09/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 05/09/03; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 05/09/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 05/09/01; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Sep 2000 363s Return made up to 05/09/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 Sep 1999 363s Return made up to 05/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 May 1999 AA Accounts for a small company made up to 30 September 1998
02 Oct 1998 287 Registered office changed on 02/10/98 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1EU
02 Oct 1998 363s Return made up to 05/09/98; full list of members