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ROCK ENGINEERING MACHINERY LTD

Company number 04647009

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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)
02 Nov 2007 287 Registered office changed on 02/11/07 from: 12-14 high street caterham surrey CR3 5UA
09 Mar 2007 363a Return made up to 24/01/07; full list of members
09 Mar 2007 288c Director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Feb 2006 363a Return made up to 24/01/06; full list of members
24 Feb 2006 288c Director's particulars changed
18 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 88(2)R Ad 01/03/05--------- £ si 1@1=1 £ ic 2/3
17 Mar 2005 288a New director appointed
20 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 24/01/04; full list of members
20 Feb 2003 288a New director appointed
03 Feb 2003 288a New secretary appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: regent house 316 beulah hill london SE19 3HF
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
24 Jan 2003 NEWINC Incorporation