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ROCK'S ORGANIC LIMITED

Company number 04421697

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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)
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 30 September 2010
27 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Neil William Butler on 22 April 2010
27 Apr 2010 CH01 Director's details changed for James Richard Willmott Ashton on 22 April 2010
07 Jan 2010 AA Accounts for a small company made up to 30 September 2009
30 Jun 2009 AA Accounts for a small company made up to 30 September 2008
01 May 2009 363a Return made up to 22/04/09; full list of members
23 May 2008 363a Return made up to 22/04/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 288b Appointment terminated secretary neil butler
29 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
05 Sep 2007 288a New director appointed
04 Sep 2007 MEM/ARTS Memorandum and Articles of Association
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs auth cause company 16/08/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2007 AUD Auditor's resignation
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge
29 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 288b Secretary resigned;director resigned
28 Aug 2007 288b Director resigned