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ROCKLEY WATERSPORTS LIMITED

Company number 03722559

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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)
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 760
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2014 AP01 Appointment of Miss Philippa Woods as a director
24 Apr 2014 TM01 Termination of appointment of Richard Percy as a director
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
13 Feb 2014 CH01 Director's details changed for Robert Anthony Clark on 8 August 2012
21 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2013 AP01 Appointment of Mr Richard David Percy as a director
08 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Aug 2012 SH06 Cancellation of shares. Statement of capital on 22 August 2012
  • GBP 1,624
08 Aug 2012 SH03 Purchase of own shares.
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Elisabeth Anne Gordon on 9 February 2010
18 Feb 2010 CH01 Director's details changed for Robert Anthony Clark on 9 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2009 363a Return made up to 09/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
15 Feb 2008 363a Return made up to 09/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007