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NAYLAND ROCK LIMITED

Company number 04459268

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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)
16 Jun 2009 287 Registered office changed on 16/06/2009 from south point house 321 chase road wsouthgate london N14 6JT
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jun 2008 363a Return made up to 12/06/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from chelco house 39 camberwell church street london SE5 8TR
19 Jun 2008 353 Location of register of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 288c Secretary's change of particulars / toni panayiotou / 22/05/2008
25 Feb 2008 363a Return made up to 12/06/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Jun 2006 363a Return made up to 12/06/06; full list of members
30 Jun 2006 190 Location of debenture register
14 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jun 2004 363s Return made up to 12/06/04; full list of members
24 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jun 2003 363s Return made up to 12/06/03; full list of members
20 Jan 2003 88(2)R Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New director appointed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned
26 Jun 2002 287 Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB