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ROCKINGHAM LAND LIMITED

Company number 03657980

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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)
17 Aug 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 288b Secretary resigned
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 AUD Auditor's resignation
23 Dec 2003 AUD Auditor's resignation
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed
19 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2003 288b Director resigned
07 Sep 2003 288b Director resigned
02 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 288a New director appointed
12 Jul 2003 AA Full accounts made up to 31 December 2001
12 Jul 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 288b Director resigned
30 Jan 2003 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Jan 2003 288a New director appointed
07 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
23 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 353 Location of register of members
16 Oct 2001 287 Registered office changed on 16/10/01 from: rockingham house unit b arkwright road corby northamptonshire NN17 5AE
29 Jun 2001 395 Particulars of mortgage/charge