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ROCKLEE LIMITED

Company number 02648259

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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)
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 363a Return made up to 31/08/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
01 Oct 2004 363s Return made up to 31/08/04; full list of members
30 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
10 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Sep 2002 363s Return made up to 31/08/02; full list of members
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: lodge farm barn culworth banbury oxfordshire OX17 2HL
06 Sep 2001 363s Return made up to 31/08/01; full list of members
14 May 2001 AA Full accounts made up to 30 June 2000
14 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 AA Full accounts made up to 30 June 1999
27 Mar 2000 288a New director appointed
15 Sep 1999 287 Registered office changed on 15/09/99 from: woods farm thorpe mandeville banbury oxfordshire OX17 2HE
25 Aug 1999 363s Return made up to 31/08/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 1999 287 Registered office changed on 10/08/99 from: 47 grosvenor square london wix 9AB
04 May 1999 AA Full accounts made up to 30 June 1998