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31 ROCK ROAD MANAGEMENT LIMITED

Company number 02374906

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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)
25 Oct 1991 363a Annual return made up to 31/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/90
11 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1989 CERTNM Company name changed sembling LIMITED\certificate issued on 27/07/89
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Request DocumentCompany name changed sembling LIMITED\certificate issued on 27/07/89
06 Jul 1989 287 Registered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989 NEWINC Incorporation