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ROCK ACQUISITIONS I LIMITED

Company number 05869926

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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)
04 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
27 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
12 Apr 2013 TM01 Termination of appointment of Michael Gaston as a director
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
14 Mar 2012 AP01 Appointment of Mr Christopher Charles Mcgill as a director
14 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
12 Dec 2011 CH01 Director's details changed for Mr Michael John Gaston on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
09 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
19 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
25 Aug 2009 363a Return made up to 07/07/09; full list of members
23 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Nov 2008 363a Return made up to 07/07/08; full list of members