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GOLDROCK INVESTMENTS LIMITED

Company number 03393549

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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)
02 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jul 2007 363a Return made up to 27/06/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge
02 Oct 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New secretary appointed
02 Aug 2006 AA Full accounts made up to 30 September 2005
21 Jul 2006 363a Return made up to 27/06/06; full list of members
20 Mar 2006 288b Secretary resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
04 Jan 2006 88(2)R Ad 22/12/05--------- £ si 2@1=2 £ ic 2/4
04 Aug 2005 AA Full accounts made up to 30 September 2004
26 Jul 2005 363s Return made up to 27/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
23 Jul 2004 363s Return made up to 27/06/04; full list of members
16 Dec 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
16 Jul 2003 AA Full accounts made up to 30 September 2002
15 Jul 2003 363s Return made up to 27/06/03; full list of members
11 Jun 2003 288a New secretary appointed