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ROCKLEY SANDS (ESTATES) LIMITED

Company number 00560129

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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)
09 Sep 1997 395 Particulars of mortgage/charge
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1997 155(6)a Declaration of assistance for shares acquisition
26 Jun 1997 363s Return made up to 06/06/97; no change of members
13 Dec 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 06/06/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 06/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 06/06/93; no change of members
  • 363(287) ‐ Registered office changed on 16/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/06/93; no change of members
16 Oct 1992 AA Full accounts made up to 31 December 1991
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15 Jul 1992 363s Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
30 Aug 1991 AA Full accounts made up to 31 December 1990
28 Jul 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
25 Jul 1991 288 New director appointed
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08 Oct 1990 363 Return made up to 26/08/90; full list of members
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Request DocumentReturn made up to 26/08/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 06/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/89; full list of members