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ROCK HUNTER LTD

Company number 04050255

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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)
11 Aug 2009 287 Registered office changed on 11/08/2009 from 3000 cathderal hill guildford surrey GU2 7YB
09 Jul 2009 AUD Auditor's resignation
11 Dec 2008 AA Full accounts made up to 30 June 2008
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Sep 2008 363a Return made up to 09/08/08; full list of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 287 Registered office changed on 18/09/2008 from 3000 cathedral hill guildford surrey GU2 7YB
18 Sep 2008 353 Location of register of members
18 Sep 2008 288c Director's change of particulars / robert valenta / 01/09/2007
18 Sep 2008 288c Director's change of particulars / jason mabelis / 01/12/2007
28 Aug 2008 AAMD Amended accounts made up to 31 August 2007
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jun 2008 288a Director appointed peter david elliott-hughes
26 Jun 2008 288a Director appointed robert george jervis
26 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 12-14 claremont road surbiton surrey KT6 4QU
05 Jun 2008 288a Secretary appointed angela mcbride
05 Jun 2008 288b Appointment terminated secretary C. A. solutions LTD
05 Jun 2008 122 S-div
05 Jun 2008 88(2) Ad 16/05/08\gbp si 900@0.1=90\gbp ic 10/100\
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 363a Return made up to 09/08/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
11 May 2007 395 Particulars of mortgage/charge