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ROCK PROJECT INVESTMENTS LIMITED

Company number 03462502

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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)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	CH01	Director's details changed for Colin Enticknap on 15 October 2010	View PDF Director's details changed for Colin Enticknap on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Andrew James William Telfer on 15 October 2010	View PDF Director's details changed for Andrew James William Telfer on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
22 Jun 2010	CH01	Director's details changed for Matthew Pullen on 15 June 2010	View PDF Director's details changed for Matthew Pullen on 15 June 2010 - link opens in a new window - 3 pages (3 pages)
28 May 2010	CH01	Director's details changed for Andrew James William Telfer on 1 May 2010	View PDF Director's details changed for Andrew James William Telfer on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH03	Secretary's details changed for Robert Charles Eyre on 1 May 2010	View PDF Secretary's details changed for Robert Charles Eyre on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH01	Director's details changed for Richard John Willmott on 1 May 2010	View PDF Director's details changed for Richard John Willmott on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CH03	Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010	View PDF Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CH01	Director's details changed for Duncan Inglis Canney on 1 May 2010	View PDF Director's details changed for Duncan Inglis Canney on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2010	CH01	Director's details changed for Colin Enticknap on 4 May 2010	View PDF Director's details changed for Colin Enticknap on 4 May 2010 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Andrew James William Telfer as a director	View PDF Appointment of Andrew James William Telfer as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Matthew Pullen on 7 November 2009	View PDF Director's details changed for Matthew Pullen on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
13 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET	View PDF Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET - link opens in a new window - 1 page (1 page)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363s	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jun 2007	CERTNM	Company name changed rock consulting LIMITED\certificate issued on 19/06/07	View PDF Company name changed rock consulting LIMITED\certificate issued on 19/06/07 - link opens in a new window - 2 pages (2 pages)

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