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ROCK INVESTMENT GROUP PLC

Company number 03581381

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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)
24 Jan 2004 AUD Auditor's resignation
09 Jan 2004 AUD Auditor's resignation
23 Jul 2003 363s Return made up to 15/06/03; full list of members
02 Jan 2003 AA Full accounts made up to 31 December 2000
15 Nov 2002 244 Delivery ext'd 3 mth 30/04/02
08 Aug 2002 363s Return made up to 15/06/02; full list of members
11 Jul 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
12 Nov 2001 288a New secretary appointed
08 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
27 Apr 2001 AA Full accounts made up to 31 December 1999
27 Apr 2001 AA Full accounts made up to 30 June 1999
15 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 363s Return made up to 15/06/00; full list of members
22 Sep 1999 363s Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 288c Director's particulars changed
26 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
04 Mar 1999 288b Director resigned
04 Mar 1999 88(2)R Ad 13/02/99--------- £ si 49998@1=49998 £ ic 2/50000
03 Mar 1999 CERT8 Certificate of authorisation to commence business and borrow
03 Mar 1999 117 Application to commence business
26 Feb 1999 395 Particulars of mortgage/charge
18 Jun 1998 288b Secretary resigned
15 Jun 1998 NEWINC Incorporation