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ROCKWOOD ADMINISTRATION SERVICES LIMITED

Company number 02505668

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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)
02 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1994 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
14 Jun 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
14 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Feb 1993 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
18 Jun 1992 363b Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
28 Apr 1992 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
03 Jan 1992 363b Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
20 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1990 287 Registered office changed on 20/08/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/08/90 from: 110 whitchurch road cardiff CF4 3LY
14 Aug 1990 CERTNM Company name changed banreed services LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed banreed services LIMITED\certificate issued on 15/08/90
24 May 1990 NEWINC Incorporation
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Request DocumentIncorporation