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ROCKMINE LIMITED

Company number 02419896

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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)
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363s Return made up to 05/09/08; no change of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 05/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 05/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 88(2)R Ad 01/06/05--------- £ si 200@1
12 Sep 2005 123 Nc inc already adjusted 01/06/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 363s Return made up to 05/09/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Nov 2004 363s Return made up to 05/09/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 05/09/03; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 05/09/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 05/09/01; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Sep 2000 363s Return made up to 05/09/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 Sep 1999 363s Return made up to 05/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 May 1999 AA Accounts for a small company made up to 30 September 1998
02 Oct 1998 287 Registered office changed on 02/10/98 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1EU