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ROCKHARD INVESTMENTS LIMITED

Company number 04655939

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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)
04 Jun 2014 TM01 Termination of appointment of Marle (Uk) Limited as a director
04 Jun 2014 TM01 Termination of appointment of Adam Kowalski as a director
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
24 Apr 2012 AA Total exemption full accounts made up to 28 February 2011
01 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Oct 2011 AR01 Annual return made up to 4 February 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23/02/2010 as it was not properly delivered.
21 Oct 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/02/2011 as it was not properly delivered.
15 Aug 2011 AP01 Appointment of Adam Richard Kowalski as a director
15 Aug 2011 TM01 Termination of appointment of Shafia Zahoor as a director
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/10/2011.
29 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
01 Oct 2010 AP01 Appointment of Shafia Zahoor as a director
23 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/10/2011.
23 Feb 2010 CH02 Director's details changed for Marle (Uk) Limited on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 04/02/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
04 Jun 2008 AA Total exemption full accounts made up to 28 February 2007
18 Feb 2008 363a Return made up to 04/02/08; full list of members
11 Mar 2007 363a Return made up to 04/02/07; full list of members
05 Sep 2006 AAMD Amended accounts made up to 29 February 2004