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RROCK LIMITED

Company number SC340899

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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)
21 Jun 2013 CH01 Director's details changed for Jacqueline Campbell on 17 December 2012
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Paul Kitching on 9 May 2011
09 May 2011 CH01 Director's details changed for Catherine O'brien on 9 May 2011
01 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
01 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Catherine O'brien on 7 April 2010
01 May 2010 CH01 Director's details changed for Paul Kitching on 7 April 2010
01 May 2010 CH01 Director's details changed for Jacqueline Campbell on 7 April 2010
01 May 2010 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 7 April 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
05 May 2009 363a Return made up to 07/04/09; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 151 st. Vincent street glasgow G2 5NJ
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 288a Director appointed paul kitching
12 May 2008 288a Director appointed joan christina revie
12 May 2008 288a Director appointed jacqueline campbell
12 May 2008 288a Director appointed catherine o'brien
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2008 288b Appointment terminated director vindex services LIMITED
12 May 2008 288b Appointment terminated director vindex LIMITED