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ROCKPOOL GAMES LIMITED

Company number 04629392

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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)
30 Jan 2008 363a Return made up to 06/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed
24 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 06/01/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 287 Registered office changed on 09/05/06 from: douglas bank house wigan lane wigan lancashire WN1 2TB
14 Feb 2006 288c Director's particulars changed
10 Feb 2006 363s Return made up to 06/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 288c Secretary's particulars changed;director's particulars changed
19 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 363s Return made up to 06/01/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Mar 2004 363a Return made up to 06/01/04; full list of members
20 Jan 2004 288c Secretary's particulars changed;director's particulars changed
20 Jan 2004 287 Registered office changed on 20/01/04 from: 8 roby mill, upholland wigan lancashire WN8 0QF
20 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed