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ROCKLIFFE EUROPE LIMITED

Company number 04134625

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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)
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 6 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Gareth Davies on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Benjamin Jan Cwilewicz on 4 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 288b Appointment terminated secretary robin hair
22 Apr 2009 288b Appointment terminated director robin hair
16 Mar 2009 288a Director appointed mr benjamin jan cwilewicz
21 Jan 2009 363a Return made up to 02/01/09; full list of members
21 Jan 2009 288c Director and secretary's change of particulars / robin hair / 21/01/2009
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 363a Return made up to 02/01/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: leon schiller accountants 100 high ash drive leeds west yorkshire LS17 8RE
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
13 Aug 2007 AA Accounts for a small company made up to 31 December 2006
02 Feb 2007 363a Return made up to 02/01/07; full list of members
22 Aug 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 363s Return made up to 02/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed