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IDLEROCK LIMITED

Company number 04824115

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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)
18 May 2011 TM02 Termination of appointment of David Smither as a secretary
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2009 363a Return made up to 07/07/09; full list of members
17 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jul 2008 363a Return made up to 07/07/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
03 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
16 Aug 2007 363s Return made up to 07/07/07; no change of members
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Secretary resigned;director resigned
20 Jan 2007 288a New secretary appointed
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 363s Return made up to 07/07/06; full list of members
  • 363(287) ‐ Registered office changed on 18/08/06
24 Jul 2005 363s Return made up to 07/07/05; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jul 2004 363s Return made up to 07/07/04; full list of members
19 Feb 2004 SA Statement of affairs
19 Feb 2004 88(2)R Ad 30/11/03--------- £ si 815800@1=815800 £ ic 2/815802
16 Dec 2003 288a New director appointed
16 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association