ROCK OLDCO 1 LIMITED

Company number 03919189

Date	Type	Description	View / Download
11 Nov 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	363s	Return made up to 03/02/06; full list of members	(8 pages)
25 Oct 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
20 Apr 2005	363s	Return made up to 03/02/05; full list of members	(9 pages)
07 Mar 2005	122	S-div 22/03/04	(1 page)
07 Mar 2005	88(2)R	Ad 01/06/04--------- £ si 638@.01=6 £ ic 106/112	(2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/03/04
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Mar 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
22 Feb 2005	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
19 Jan 2005	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
25 Aug 2004	395	Particulars of mortgage/charge	(8 pages)
19 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Jul 2004	288a	New director appointed	(3 pages)
11 Jun 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 601-605 india building water street liverpool merseyside L2 0RA	(1 page)
11 Jun 2004	288a	New director appointed	(3 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(3 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)