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ROCK MANAGEMENT LIMITED

Company number 03226739

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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)
21 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
12 Jul 2013 AP03 Appointment of Jenny Brotherton as a secretary
01 Jul 2013 AP01 Appointment of Mr Philip Anthony Brotherton as a director
01 Jul 2013 TM02 Termination of appointment of Simon Williams as a secretary
01 Jul 2013 TM02 Termination of appointment of Sharon Young as a secretary
01 Jul 2013 TM01 Termination of appointment of Simon Williams as a director
01 Jul 2013 TM01 Termination of appointment of Graeme Pritchard Smith as a director
30 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
28 Sep 2011 AD01 Registered office address changed from Menzies Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 28 September 2011
28 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Graeme Alistair Pritchard Smith on 15 April 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Sep 2009 363a Return made up to 18/07/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Sep 2008 363a Return made up to 18/07/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
04 Oct 2007 363s Return made up to 18/07/07; no change of members
18 May 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
03 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
06 Sep 2006 363s Return made up to 18/07/06; full list of members
24 Aug 2006 288c Director's particulars changed