GOLDROCK INVESTMENTS LIMITED

Company number 03393549

Date	Type	Description	View / Download
06 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Jul 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
22 May 2002	288a	New director appointed	(2 pages)
17 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ	(1 page)
01 Aug 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
04 Jul 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
14 Jun 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: mayfield house bunbury heath tarporley cheshire CW6 9SY	(1 page)
06 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Mar 2001	288a	New director appointed	(4 pages)