ROKEBY (GOSFORTH) LIMITED

Company number 04316654

Date	Type	Description	View / Download
21 Aug 2003	288a	New director appointed	(8 pages)
11 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
31 Jul 2003	288b	Director resigned	(1 page)
01 Apr 2003	AUD	Auditor's resignation	(5 pages)
20 Jan 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Dec 2002	363a	Return made up to 05/11/02; full list of members	(7 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	288a	New secretary appointed	(2 pages)
20 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Jun 2002	88(2)R	Ad 13/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Jun 2002	122	£ nc 100/2 13/03/02	(2 pages)
16 Jun 2002	287	Registered office changed on 16/06/02 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)
16 Jun 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	288a	New director appointed	(2 pages)