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ROCKFORD IT LIMITED

Company number 04263503

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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)
26 Nov 2010 SH06 Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 1,133
26 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 AP01 Appointment of David George Land as a director
22 Nov 2010 AP01 Appointment of Stuart Angus Shepherd as a director
22 Nov 2010 SH03 Purchase of own shares.
16 Nov 2010 TM01 Termination of appointment of Robert Bohee as a director
16 Nov 2010 SH06 Cancellation of shares. Statement of capital on 16 November 2010
  • GBP 1,800
16 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Sep 2008 363a Return made up to 02/08/08; full list of members
19 Nov 2007 363a Return made up to 02/08/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
06 Sep 2007 288b Director resigned
19 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
21 Sep 2006 363a Return made up to 02/08/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: 2A new street newport shropshire TF10 7AX
05 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Sep 2005 363a Return made up to 02/08/05; full list of members
19 Aug 2005 288c Director's particulars changed