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ROCKPOOLS PEOPLE & PERFORMANCE LIMITED

Company number 05213104

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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)
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 123 £ nc 100/1000000 30/03/07
26 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
01 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
15 Sep 2006 363s Return made up to 24/08/06; full list of members
07 Aug 2006 288b Director resigned
18 Jul 2006 288b Director resigned
01 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
13 Feb 2006 288a New director appointed
22 Sep 2005 363s Return made up to 24/08/05; full list of members
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 395 Particulars of mortgage/charge
14 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
01 Dec 2004 287 Registered office changed on 01/12/04 from: citypoint temple gate bristol BS1 6PL
26 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned