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CLASSIC ROCK (UK) LIMITED

Company number 03308012

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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)
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 288a New secretary appointed
19 Feb 2008 363s Return made up to 27/01/08; full list of members
19 Feb 2008 363(288) Director's particulars changed
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Secretary resigned;director resigned
17 Sep 2007 288b Secretary resigned;director resigned
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 88(2)R Ad 26/08/06--------- £ si 98@1
14 Mar 2007 123 Nc inc already adjusted 26/08/06
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 363s Return made up to 27/01/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 27/01/06; full list of members
20 Feb 2006 363(288) Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 27/01/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 27/01/04; full list of members
29 Apr 2004 363(288) Secretary resigned;director resigned
29 Apr 2004 288a New secretary appointed;new director appointed
14 Apr 2004 288a New director appointed
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Aug 2003 288b Director resigned