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ROCK OLDCO 1 LIMITED

Company number 03919189

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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 Nov 2007 AA Full accounts made up to 31 March 2007
06 Sep 2007 288c Director's particulars changed
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 14/06/07
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
29 Jun 2007 395 Particulars of mortgage/charge
10 Mar 2007 363s Return made up to 03/02/07; full list of members
06 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Full accounts made up to 31 March 2006
30 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan facility agreem 19/01/07
30 Jan 2007 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 287 Registered office changed on 15/12/06 from: atlantic house tyndall street cardiff CF10 4PS
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 288b Secretary resigned