Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSSTOCK U.K. LIMITED

Company number 02847702

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2008 88(2) Ad 30/05/08 gbp si 14765511@1=14765511 gbp ic 4534530/19300041
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 156A burnt oak broadway, edgware, middlesex, HA8 0AX
02 Oct 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
23 Sep 2007 288b Secretary resigned
23 Sep 2007 288b Director resigned
01 Mar 2007 363a Return made up to 01/03/07; full list of members
20 Feb 2007 AA Accounts for a small company made up to 31 July 2006
23 Jan 2007 363s Return made up to 10/01/07; full list of members
28 Mar 2006 AAMD Amended accounts made up to 31 July 2005
20 Mar 2006 AA Accounts for a small company made up to 31 July 2005
08 Feb 2006 363s Return made up to 10/01/06; full list of members
08 Feb 2006 363(288) Director's particulars changed
17 Jan 2005 363s Return made up to 10/01/05; full list of members
14 Dec 2004 288a New director appointed