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ROCKWOOD ESTATES LIMITED

Company number 03341196

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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)
29 Feb 2008 288b Appointment terminated director shallesh pankhania
29 Feb 2008 288b Appointment terminated secretary shallesh pankhania
23 Apr 2007 363a Return made up to 24/03/07; full list of members
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Mar 2006 363a Return made up to 24/03/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Oct 2005 363a Return made up to 24/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 287 Registered office changed on 20/12/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
17 Nov 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 24/03/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Aug 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2003 288c Secretary's particulars changed;director's particulars changed
21 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Aug 2002 395 Particulars of mortgage/charge
02 Apr 2002 363s Return made up to 24/03/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Dec 2001 88(2)R Ad 10/12/01--------- £ si 499998@1=499998 £ ic 2/500000
27 Dec 2001 123 Nc inc already adjusted 10/12/01
27 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 499998 £1 sh bi 10/12/01
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 363s Return made up to 24/03/01; full list of members