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23 ROCKLEY ROAD LIMITED

Company number 03611802

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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 Oct 2012 AAMD Amended accounts made up to 31 August 2009
09 Oct 2012 AAMD Amended accounts made up to 31 August 2010
27 Sep 2012 AAMD Amended accounts made up to 31 August 2006
27 Sep 2012 AAMD Amended accounts made up to 31 August 2007
27 Sep 2012 AAMD Amended accounts made up to 31 August 2008
24 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from 23 Rockley Road London W14 0BT on 24 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 August 2011
10 May 2012 TM01 Termination of appointment of Tania Alexander as a director
10 May 2012 AP01 Appointment of Casper Charles Gabb as a director
10 May 2012 TM02 Termination of appointment of Christopher Alexander as a secretary
29 Mar 2012 AAMD Amended accounts made up to 31 August 2007
29 Mar 2012 AAMD Amended accounts made up to 31 August 2008
29 Mar 2012 AAMD Amended accounts made up to 31 August 2007
29 Mar 2012 AAMD Amended accounts made up to 31 August 2005
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Tania Alexander on 7 August 2010
24 Aug 2010 CH01 Director's details changed for Christopher Alexander on 7 August 2010
10 May 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Aug 2009 363a Return made up to 07/08/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008