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ROK DEVELOPMENT LIMITED

Company number 01173957

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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)
20 Apr 2006 363a Return made up to 09/04/06; full list of members
22 Mar 2006 288c Director's particulars changed
22 Dec 2005 CERTNM Company name changed rokeagle LIMITED\certificate issued on 22/12/05
24 Nov 2005 288c Director's particulars changed
24 Nov 2005 288c Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 09/04/05; full list of members
11 Jan 2005 288b Director resigned
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 88(2)R Ad 18/10/04--------- £ si 4789990@1=4789990 £ ic 210010/5000000
03 Nov 2004 123 Nc inc already adjusted 18/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 363s Return made up to 09/04/04; full list of members
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 288a New director appointed
21 Jan 2004 123 Nc inc already adjusted 31/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 AA Full accounts made up to 31 December 2002