ROCKWELL SECURITIES LIMITED

Company number 04358800

Date	Type	Description	View / Download
14 Mar 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
07 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
07 Feb 2005	288c	Director's particulars changed	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
13 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
20 Jan 2004	AAMD	Amended full accounts made up to 31 March 2003	(12 pages)
25 Nov 2003	AA	Full accounts made up to 31 March 2003	(25 pages)
12 Feb 2003	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
12 Feb 2003	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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
14 Oct 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
12 Mar 2002	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 35 old queen street london SW1H 9JD	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)