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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)
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
08 May 2007 288c Secretary's particulars changed;director's particulars changed
08 May 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 363a Return made up to 25/11/06; full list of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: 9A high street yiewsley west drayton middlesex UB7 7QG
24 Jul 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 25/11/05; full list of members
22 Dec 2005 288a New director appointed
22 Dec 2005 288c Secretary's particulars changed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Nov 2004 363s Return made up to 25/11/04; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 25/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2002 288a New director appointed
01 May 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 25/11/00; full list of members
13 Jul 2000 288b Director resigned
28 Apr 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 363s Return made up to 25/11/99; full list of members
12 Aug 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 395 Particulars of mortgage/charge