ROCK INSURANCE SERVICES LIMITED

Company number 04255878

Date	Type	Description	View / Download
09 Apr 2009	288a	Director appointed mr john buckingham	(1 page)
05 Mar 2009	288a	Director appointed mr matthew cheetham	(2 pages)
21 Jan 2009	288a	Secretary appointed claire jane fearn	(2 pages)
01 Dec 2008	288b	Appointment terminated director and secretary kevin hedges	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
21 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Aug 2007	288b	Director resigned	(1 page)
24 Jul 2007	363a	Return made up to 20/07/07; full list of members	(4 pages)
12 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: a m l maybrook house 97 godstone road caterham CR3 6RE	(1 page)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
11 Dec 2006	288a	New director appointed	(3 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
06 Sep 2006	363a	Return made up to 20/07/06; full list of members	(4 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Sep 2005	363a	Return made up to 20/07/05; full list of members	(4 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
03 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jan 2004	88(2)R	Ad 02/01/03--------- £ si 199@1	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)