ROCKFIELD HOLDINGS LIMITED

Company number 03883941

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 538	(5 pages)
01 Dec 2014	AP03	Appointment of Mr Adam Toby Bere as a secretary on 1 December 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Dr Martin Dutko as a director on 17 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Henry John Anderson as a director on 17 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Jonathan Mark Rance as a director on 17 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Jonathan Mark Rance as a secretary on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Adam Toby Bere as a director on 17 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Jonathan Cain as a director on 17 October 2014	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 538	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Mar 2010	TM01	Termination of appointment of David Owen as a director	(1 page)
29 Jan 2010	SH03	Purchase of own shares.	(5 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
09 Jan 2010	SH06	Cancellation of shares. Statement of capital on 9 January 2010 GBP 538	(4 pages)
27 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Mr Jonathan Mark Rance on 25 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David Roger Jones Owen on 25 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Henry John Anderson on 25 November 2009	(2 pages)