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ROCKBANKS LIMITED

Company number 05399207

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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)
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 4
06 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2011 TM01 Termination of appointment of Nicholas Dobson as a director
03 Jun 2011 TM02 Termination of appointment of David Dobson as a secretary
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Nicholas John Dobson on 4 January 2011
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mr David Vincent Dobson on 30 November 2009
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 19/03/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 363s Return made up to 19/03/08; full list of members; amend
01 Apr 2008 363a Return made up to 19/03/08; full list of members
31 Mar 2008 288c Secretary's change of particulars / david dobson / 31/03/2008
31 Mar 2008 288c Director's change of particulars / nicholas dobson / 31/03/2008
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 19/03/07; full list of members
16 Apr 2007 288c Secretary's particulars changed
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 19/03/06; full list of members
13 Apr 2006 288c Secretary's particulars changed
29 Mar 2005 CERTNM Company name changed rock banks LIMITED\certificate issued on 29/03/05
21 Mar 2005 288b Secretary resigned