ROCKWOOD EDGE LIMITED

Company number 04108975

Date	Type	Description	View / Download
17 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
30 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
08 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 250000@.5=125000 £ ic 625001/750001	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288a	New director appointed	(3 pages)
07 Dec 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
07 Dec 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	288b	Director resigned	(1 page)
28 Feb 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	88(2)R	Ad 04/12/00--------- £ si 1250000@.5=625000 £ ic 1/625001	(2 pages)
30 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
15 Jan 2001	122	S-div 04/12/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document