ROCKFORD GROUP LIMITED

Company number 04380883

Date	Type	Description	View / Download
13 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
16 Mar 2007	363s	Return made up to 25/02/07; full list of members	(9 pages)
01 Aug 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
28 Mar 2006	363s	Return made up to 25/02/06; full list of members	(9 pages)
17 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
26 Mar 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
17 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)