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ROCK & CHILL LIMITED

Company number 04802227

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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)
21 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Jun 2006 363s Return made up to 17/06/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Jun 2006 225 Accounting reference date shortened from 30/11/05 to 31/08/05
09 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Aug 2005 363s Return made up to 17/06/05; full list of members
17 Aug 2005 288b Director resigned
25 Jul 2005 288a New director appointed
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed
21 Sep 2004 363s Return made up to 17/06/04; full list of members
13 Apr 2004 MEM/ARTS Memorandum and Articles of Association
06 Apr 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
01 Apr 2004 CERTNM Company name changed cor uk LIMITED\certificate issued on 01/04/04
17 Jan 2004 287 Registered office changed on 17/01/04 from: russell house, 140 high street edgware middlesex HA8 7LW
06 Dec 2003 395 Particulars of mortgage/charge
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New secretary appointed
31 Jul 2003 88(2)R Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100
17 Jun 2003 NEWINC Incorporation