ROCK 003 LIMITED

Company number 03948121

Date	Type	Description	View / Download
07 Apr 2005	363s	Return made up to 15/03/05; full list of members	(6 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
16 Apr 2004	363s	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2004	169	£ ic 10000/9000 08/12/03 £ sr 1000@1=1000	(1 page)
23 Jan 2004	AA		(7 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Apr 2003	363s	Return made up to 15/03/03; full list of members	(6 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
17 Jul 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2001	288c	Secretary's particulars changed	(1 page)
19 Jun 2001	288c	Director's particulars changed	(1 page)
04 Apr 2001	363s	Return made up to 15/03/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
12 Jan 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
10 Jan 2001	287	Registered office changed on 10/01/01 from: 7D newspaper house tannery lane, penketh warrington cheshire WA5 2UD	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
18 May 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
09 May 2000	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)