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ROCKINGHAM LAND LIMITED

Company number 03657980

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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)
09 Apr 2013 AP01 Appointment of Mr Andrew Stephen Lake as a director
09 Apr 2013 TM01 Termination of appointment of Sean Mccann as a director
09 Apr 2013 TM01 Termination of appointment of Stephen Bell as a director
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of Stephen Bell as a director
17 May 2012 TM01 Termination of appointment of Kevin Lagan as a director
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement and debenture 06/07/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 AA Full accounts made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Rockingham House Mitchell Road Corby Northamptonshire NN17 5AF on 11 November 2010
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2009 CH01 Director's details changed for Sean Gerard Mccann on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Kevin Lagan on 9 December 2009
02 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Sean Gerard Mccann on 28 October 2009
02 Dec 2009 CH01 Director's details changed for Alfred William Buller on 28 October 2009
02 Dec 2009 CH01 Director's details changed for Kevin Lagan on 28 October 2009
15 Sep 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 AA Full accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 28/10/08; full list of members
20 Feb 2009 288b Appointment terminated director and secretary nooren hirjani
20 Feb 2009 288a Director appointed alfred buller