ROCKFORD GROUP LIMITED

Company number 04380883

Date	Type	Description	View / Download
23 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
23 Dec 2014	CC04	Statement of company's objects	(2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of £99,999 be credited to the p & l 16/12/2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100,000	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	(1 page)
12 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AP01	Appointment of Georges Desray as a director	(2 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012	(4 pages)
17 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 17/02/2012.	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Bellringer as a director	(1 page)
24 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 17/02/2012.	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)