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ROCKSWAIN LIMITED

Company number 01772838

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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)
14 Dec 2010 CH01 Director's details changed for Mr David Mcilwain on 1 December 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Neil Arthur Sharrocks on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Mcilwain on 1 December 2009
27 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 04/12/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
20 Jan 2009 190 Location of debenture register
20 Jan 2009 353 Location of register of members
20 Jan 2009 288c Director's change of particulars / david mcilwain / 01/12/2008
15 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2008 363s Return made up to 04/12/07; no change of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2007 363s Return made up to 04/12/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2006 363s Return made up to 04/12/05; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Dec 2004 363s Return made up to 04/12/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Dec 2003 363s Return made up to 04/12/03; full list of members
28 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
10 Mar 2003 287 Registered office changed on 10/03/03 from: masons buildings 28 exchange street east liverpool L2 3XZ
11 Dec 2002 363s Return made up to 04/12/02; full list of members
11 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002