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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)
02 Jun 2007 395 Particulars of mortgage/charge
23 Mar 2007 122 Conso 15/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 15/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 288a New director appointed
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: the dome building 4 the square richmond surrey TW9 1DT
15 Mar 2007 AUD Auditor's resignation
13 Mar 2007 AA Accounts for a small company made up to 31 December 2006
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 288b Director resigned
12 Jan 2007 288c Director's particulars changed
14 Nov 2006 363a Return made up to 07/11/06; full list of members
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 May 2006 288b Director resigned