- Company Overview for ROCKWOOD ADMINISTRATION SERVICES LIMITED (02505668)
- Filing history for ROCKWOOD ADMINISTRATION SERVICES LIMITED (02505668)
- People for ROCKWOOD ADMINISTRATION SERVICES LIMITED (02505668)
- Charges for ROCKWOOD ADMINISTRATION SERVICES LIMITED (02505668)
- More for ROCKWOOD ADMINISTRATION SERVICES LIMITED (02505668)
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) |
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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
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Request DocumentResolutions |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |