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ROCKINGHAM MANAGEMENT LTD

Company number 02577816

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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)
22 May 2012 TM01 Termination of appointment of Kevin Lagan as a director
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 31 December 2009
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Sean Gerard Mccann on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Kevin Lagan on 9 December 2009
15 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
06 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
25 Mar 2009 363a Return made up to 29/01/09; full list of members
20 Feb 2009 288b Appointment terminated director and secretary nooren hirjani
20 Feb 2009 288a Director appointed alfred buller
20 Feb 2009 288b Appointment terminated secretary stockton birthisel
29 May 2008 395 Particulars of a mortgage or charge / charge no: 5
21 May 2008 122 S-div
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sub div shares 16/05/2008
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2008 363a Return made up to 29/01/08; full list of members
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 29/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Secretary's particulars changed
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge