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ROCK CITY LIMITED

Company number 03748209

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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)
01 Oct 2004 288a New director appointed
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Secretary resigned;director resigned
01 Oct 2004 288b Director resigned
19 Apr 2004 363a Return made up to 08/04/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 30 September 2002
06 May 2003 AA Total exemption full accounts made up to 30 September 2001
24 Apr 2003 363a Return made up to 08/04/03; full list of members
28 Jun 2002 363a Return made up to 08/04/02; full list of members
08 Jan 2002 288c Director's particulars changed
02 Jul 2001 363a Return made up to 08/04/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 September 2000
05 Feb 2001 363a Return made up to 08/04/00; full list of members
09 Jan 2001 288b Director resigned
09 Jan 2001 288c Director's particulars changed
22 Dec 2000 88(2)R Ad 30/06/99--------- £ si 298@1=298 £ ic 2/300
16 Nov 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
23 Oct 2000 288b Secretary resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: 15 peartree lane london E1W 3SR
26 Jul 2000 288a New secretary appointed;new director appointed
30 Jun 2000 288a New director appointed
12 Apr 2000 287 Registered office changed on 12/04/00 from: c/o r I williams 90 the high streatham high road london SW16 1EZ
05 Jul 1999 MEM/ARTS Memorandum and Articles of Association
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1999 288a New secretary appointed;new director appointed