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ROKVAL NOMINEES NO.2 LIMITED

Company number 04572848

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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)
26 Oct 2005 363a Return made up to 24/10/05; full list of members
12 Apr 2005 288c Director's particulars changed
01 Nov 2004 363s Return made up to 24/10/04; full list of members
06 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288a New director appointed
30 Oct 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
24 Apr 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: 39-49 commercial road southampton hampshire SO15 1GA
27 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
18 Dec 2002 CERTNM Company name changed bondco 960 LIMITED\certificate issued on 18/12/02
24 Oct 2002 NEWINC Incorporation