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ROCKLEY TRANSPORT LIMITED

Company number 01714001

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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)
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Matthew Hughes on 13 June 2013
10 Oct 2012 AA Accounts for a small company made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
25 Jan 2012 SH06 Cancellation of shares. Statement of capital on 25 January 2012
  • GBP 110
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 150
25 Jan 2012 TM01 Termination of appointment of Derek Ferguson as a director
25 Jan 2012 SH03 Purchase of own shares.
22 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2011 AA Accounts for a small company made up to 30 April 2011
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2009 353 Location of register of members
12 Jun 2009 190 Location of debenture register
12 Jun 2009 287 Registered office changed on 12/06/2009 from thrapston house huntingdon road thrapston northamptonshire NN14 4NF
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2008 363a Return made up to 13/06/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jun 2007 363a Return made up to 14/06/07; full list of members
28 Jul 2006 363s Return made up to 14/06/06; full list of members