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LONDON ROCK (SOUTHERN) LIMITED

Company number 03470976

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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)
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 66
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 66
05 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2013 SH03 Purchase of own shares.
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
14 Dec 2011 AD03 Register(s) moved to registered inspection location
13 Dec 2011 AD02 Register inspection address has been changed
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 83
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 SH03 Purchase of own shares.
29 Jun 2011 AD01 Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 June 2011
05 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Lee Jackson on 21 December 2009
29 Sep 2009 288b Appointment terminated director stephen facer
04 Jun 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 363a Return made up to 25/11/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 363a Return made up to 25/11/07; full list of members
28 Aug 2007 288c Director's particulars changed