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ROCK INSURANCE SERVICES LIMITED

Company number 04255878

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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)
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/03
11 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
30 Sep 2002 288a New director appointed
16 Sep 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
21 Aug 2001 288a New director appointed
14 Aug 2001 287 Registered office changed on 14/08/01 from: croudace house 97 godstone road caterham surrey CR3 6RE
14 Aug 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288b Director resigned
20 Jul 2001 NEWINC Incorporation