ROCK DEFORMATION RESEARCH LIMITED

Company number 03791808

Date	Type	Description	View / Download
23 Oct 2015	CH01	Director's details changed for Pauline Droy-Moore on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy-Moore on 23 October 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 413,571.5	(7 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
23 Sep 2014	AP01	Appointment of Simon Meredith White as a director on 22 September 2014	(2 pages)
11 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 413,571.5	(7 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2014	AP03	Appointment of Pauline Droy-Moore as a secretary	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Simon Smoker as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr David Marsh as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Pauline Droy-Moore as a director	(2 pages)
01 Apr 2014	AD01	Registered office address changed from the Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 1 April 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Bruce Yardley as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ian Pollock as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Robert Knipe as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Russell Davies as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Paul Ainscough as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Stephen Freeman as a director	(1 page)
01 Apr 2014	TM02	Termination of appointment of Helena Smith as a secretary	(1 page)
07 Feb 2014	MR01	Registration of charge 037918080002	(4 pages)
21 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next