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1 ROCKLEAZE AVENUE LIMITED

Company number 01643887

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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)
31 Mar 1999 288a New director appointed
31 Mar 1999 288b Director resigned
22 Dec 1998 363s Return made up to 15/11/98; no change of members
22 Dec 1998 AA Accounts for a small company made up to 31 March 1998
26 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
05 Feb 1998 363s Return made up to 15/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Sep 1997 288b Director resigned
10 Sep 1997 288a New director appointed
10 Mar 1997 363s Return made up to 15/11/96; no change of members
24 Jan 1997 AA Accounts for a small company made up to 31 March 1996
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1996 363s Return made up to 15/11/95; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
17 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jan 1995 363s Return made up to 15/11/94; 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 15/11/94; full list of members
18 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1994 363s Return made up to 15/11/93; no change 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 15/11/93; no change of members
03 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed