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ROCKSALE NOMINEES LIMITED

Company number 03211407

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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)
19 Jun 2001 363s Return made up to 12/06/01; full list of members
13 Mar 2001 AA Accounts made up to 30 November 2000
06 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 288b Director resigned
01 Dec 2000 288c Secretary's particulars changed
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
25 Sep 2000 AA Accounts made up to 30 November 1999
30 Jun 2000 363a Return made up to 12/06/00; full list of members
15 Feb 2000 288b Director resigned
25 Oct 1999 288a New director appointed
07 Sep 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Sep 1999 AA Accounts made up to 30 November 1998
07 Sep 1999 288b Secretary resigned
07 Sep 1999 288a New secretary appointed
01 Sep 1999 288c Director's particulars changed
17 Aug 1999 288a New director appointed
04 Aug 1999 288b Director resigned
22 Jun 1999 363a Return made up to 12/06/99; full list of members
19 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
18 May 1999 288a New director appointed
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 CERTNM Company name changed rocksale LIMITED\certificate issued on 06/04/99
31 Mar 1999 288b Secretary resigned