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ROCKINGHAM INDEPENDENT LIMITED

Company number 04684343

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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)
12 Nov 2009 TM01 Termination of appointment of Jonathan Edwards as a director
12 Nov 2009 AP01 Appointment of Gary Forster as a director
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 03/03/09; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from stephenson house 15 church walk peterborough cambridgeshire PE1 2TP
10 Oct 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 288b Appointment terminated secretary hayley hunt
27 Mar 2008 363s Return made up to 03/03/08; no change of members
06 Dec 2007 AAMD Amended full accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 03/03/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 03/03/07; full list of members
05 Oct 2006 395 Particulars of mortgage/charge
11 Jul 2006 AA Full accounts made up to 31 March 2006
19 Jun 2006 CERTNM Company name changed PENSIONS4.com LIMITED\certificate issued on 19/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 123 Nc inc already adjusted 26/05/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 363s Return made up to 03/03/06; full list of members
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 288a New director appointed
23 Mar 2005 363s Return made up to 03/03/05; full list of members