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ROCK GROUP HOLDINGS LIMITED

Company number 06491258

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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)
15 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for John William Walsh on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Michael Sharkey on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Lawrence George Dean on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Andrew David Wood on 31 January 2010
25 Sep 2009 287 Registered office changed on 25/09/2009 from 2 a c court high street thames ditton surrey KT7 0SR
16 Sep 2009 88(2) Ad 06/04/09\gbp si 230000@0.01=2300\gbp ic 112700/115000\
19 Aug 2009 288a Director appointed mr michael ian sharkey
08 Aug 2009 AA Full accounts made up to 31 October 2008
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 2 ravenscourt road london W6 0UX
03 Feb 2009 395 Duplicate mortgage certificatecharge no:2
11 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2008 88(2) Ad 13/06/08\gbp si 8970000@0.01=89700\gbp ic 23000/112700\
17 Jul 2008 SA Statement of affairs
17 Jul 2008 88(2) Ad 13/06/08\gbp si 2299900@0.01=22999\gbp ic 1/23000\
17 Jul 2008 287 Registered office changed on 17/07/2008 from 2 a c court high street thames ditton surrey KT7 0SR
17 Jul 2008 123 Nc inc already adjusted 13/06/08
17 Jul 2008 122 S-div
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 13/06/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 288a Director appointed andrew david wood