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ROK PROPERTIES LIMITED

Company number 04010770

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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 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Brandwich Limited on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton West Midlands WV7 3AU on 20 March 2013
19 Dec 2012 AP02 Appointment of Brandwich Limited as a director
19 Dec 2012 TM01 Termination of appointment of Rok Asset Management International Limited as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 CH02 Director's details changed for Rok Asset Management Limited on 31 August 2011
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Sep 2011 CH02 Director's details changed
26 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mr Paolo Fidanza as a director
17 May 2011 AP02 Appointment of Rok Asset Management International Limited as a director
25 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
14 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 CH03 Secretary's details changed for Ian Maurice Grew on 1 October 2009
15 Oct 2009 CH02 Director's details changed for Rok Asset Management Limited on 1 October 2009
17 Jul 2009 363a Return made up to 08/06/09; full list of members
14 Jul 2009 288a Director appointed rok asset management LIMITED
21 Aug 2008 363a Return made up to 08/06/08; full list of members