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ROCKBOX LIMITED

Company number 03124854

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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 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Aug 2002 288c Director's particulars changed
05 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
31 Oct 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned
27 Nov 2000 363s Return made up to 10/11/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2000 288b Director resigned
04 Aug 2000 CERTNM Company name changed rock box records LIMITED\certificate issued on 07/08/00
05 Jul 2000 287 Registered office changed on 05/07/00 from: 116 adams way alton hampshire GU34 2UZ
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288a New secretary appointed
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
30 Apr 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363s Return made up to 10/11/98; no change of members
29 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
19 Jan 1998 363s Return made up to 10/11/97; no change of members