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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)
07 Feb 2006 288b Director resigned
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Nov 2005 363a Return made up to 07/11/05; full list of members
08 Nov 2005 288c Director's particulars changed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288c Director's particulars changed
07 Nov 2005 288b Secretary resigned
23 Aug 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
28 Feb 2005 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
05 May 2004 288a New director appointed
11 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
29 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
06 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
13 Nov 2001 363a Return made up to 07/11/01; full list of members
13 Nov 2001 287 Registered office changed on 13/11/01 from: 3 the square richmond surrey TW9 1DY
16 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2001 288c Director's particulars changed
12 Oct 2001 288a New director appointed