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NUROCK LIMITED

Company number 04159898

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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)
18 Dec 2007	287	Registered office changed on 18/12/07 from: suite 26 century buildings brunswick business park tower st liverpool L3 4BJ	View PDF Registered office changed on 18/12/07 from: suite 26 century buildings brunswick business park tower st liverpool L3 4BJ - link opens in a new window - 1 page (1 page)
03 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 09/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF	View PDF Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF - link opens in a new window - 1 page (1 page)
15 Apr 2007	363s	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	363s	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2005	363(288)	Director's particulars changed
30 Dec 2004	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: flat 8 17 linnet lane liverpool merseyside L17 3BE	View PDF Registered office changed on 13/12/04 from: flat 8 17 linnet lane liverpool merseyside L17 3BE - link opens in a new window - 1 page (1 page)
21 Apr 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
04 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	363s	Return made up to 14/02/04; full list of members	View PDF Return made up to 14/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2004	363(287)	Registered office changed on 02/03/04
16 Jan 2004	AAMD	Amended accounts made up to 28 February 2002	View PDF Amended accounts made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
28 Mar 2003	AA	Total exemption full accounts made up to 28 February 2002	View PDF Total exemption full accounts made up to 28 February 2002 - link opens in a new window - 4 pages (4 pages)
21 Feb 2003	363s	Return made up to 14/02/03; full list of members	View PDF Return made up to 14/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2002	363s	Return made up to 14/02/02; full list of members	View PDF Return made up to 14/02/02; full list of members - link opens in a new window - 6 pages (6 pages)

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