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ROCKLEY DENE HOMES LIMITED

Company number 02108777

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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)
12 Feb 1999 287 Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
09 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
06 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 287 Registered office changed on 05/01/98 from: finance house 34 railway approach station road harrow middlesex HA3 5AA
05 Jan 1998 288b Secretary resigned;director resigned
05 Jan 1998 288b Director resigned
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Dec 1997 AA Full accounts made up to 30 April 1997
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288b Secretary resigned
28 Oct 1997 AUD Auditor's resignation
22 Jul 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1997 AA Full accounts made up to 30 April 1996
24 Dec 1996 395 Particulars of mortgage/charge
17 Dec 1996 288a New secretary appointed
17 Dec 1996 288b Secretary resigned
02 Dec 1996 403a Declaration of satisfaction of mortgage/charge
23 May 1996 363s Return made up to 31/05/96; no change of members
02 May 1996 AA Full accounts made up to 30 April 1995
24 Jul 1995 288 Director resigned