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ROCKPOOL TOUR CATERING LIMITED

Company number 08203629

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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)
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 CH01 Director's details changed for Mrs Charlotte Emily Dilamore-Bailey on 23 March 2013
27 Sep 2013 CH01 Director's details changed for Charlotte Emily Bailey on 23 March 2013
27 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
27 Sep 2013 CH01 Director's details changed for Charlotte Emily Dillamore on 23 March 2013
27 Sep 2013 CH01 Director's details changed for Mr Peter Leonard Bailey on 1 January 2013
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2013 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 2
20 Dec 2012 AP01 Appointment of Charlotte Emily Dillamore as a director
20 Dec 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 December 2012
06 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted