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ROCK (NOMINEES) LIMITED

Company number 01115143

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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)
07 Sep 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 TM01 Termination of appointment of Stephen King as a director
14 Mar 2012 TM01 Termination of appointment of James Butcher as a director
16 Feb 2012 AP01 Appointment of Norman Macgreggor Watt Anderson as a director
31 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Peter Douglas Allen on 1 March 2011
27 Oct 2011 CH03 Secretary's details changed for Gary Teper on 14 April 2010
12 Sep 2011 AP01 Appointment of James Hedley Rawlingson as a director
01 Sep 2011 TM01 Termination of appointment of Peter Hurst as a director
27 Jul 2011 AA Full accounts made up to 31 March 2011
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Oct 2010 AUD Auditor's resignation
10 Sep 2010 AA Full accounts made up to 31 March 2010
17 Apr 2010 CH01 Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Stephen Charles King on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Mr James Andrew Butcher on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Edward Michael Clark on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Peter Anthony Hurst on 14 April 2010
03 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
28 Jul 2009 AA Full accounts made up to 31 March 2009
29 Oct 2008 363a Return made up to 26/10/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed