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ROCKHOLD LAND LIMITED

Company number 02196693

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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 Jul 1997 363a Return made up to 04/07/97; full list of members
17 Sep 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 AUD Auditor's resignation
08 Jul 1996 363a Return made up to 04/07/96; full list of members
20 Dec 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 AUD Auditor's resignation
10 Jul 1995 363x Return made up to 04/07/95; full list of members
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Request DocumentReturn made up to 04/07/95; full list of members
10 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Jun 1995 288 Director resigned
30 Jun 1995 288 Secretary resigned;director resigned
30 Jun 1995 288 Director resigned
30 Jun 1995 288 Director resigned
07 Apr 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 287 Registered office changed on 08/02/95 from: 19 reading road pangbourne reading RG8 7LT
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Request DocumentRegistered office changed on 08/02/95 from: 19 reading road pangbourne reading RG8 7LT
19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jul 1994 363s Return made up to 04/07/94; no change of members
  • 363(288) ‐ Director resigned
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 04/07/94; no change of members