Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2014 |
AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
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25 Nov 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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07 Mar 2013 |
AR01 |
Annual return made up to 5 February 2013 with full list of shareholders
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09 Jan 2013 |
AA |
Group of companies' accounts made up to 31 March 2012
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16 Feb 2012 |
CH01 |
Director's details changed for Mr Thomas Edward Gray on 16 February 2012
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09 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re £500000 loan 25/01/2012
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06 Feb 2012 |
AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
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06 Feb 2012 |
CH01 |
Director's details changed for Mr Thomas Edward Gray on 1 January 2012
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03 Feb 2012 |
AD01 |
Registered office address changed from , 4 Newport Place, Shrewsbury, Shropshire, SY1 1DF on 3 February 2012
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23 Dec 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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30 Mar 2011 |
AR01 |
Annual return made up to 5 February 2011 with full list of shareholders
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21 Mar 2011 |
CERTNM |
Company name changed rock holdings LIMITED\certificate issued on 21/03/11
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RES15 ‐
Change company name resolution on 2011-02-21
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02 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-02-21
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02 Mar 2011 |
CONNOT |
Change of name notice
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03 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility letter debenture & cross guarantee 31/01/2011
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02 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Jan 2011 |
SH02 |
Statement of capital on 20 December 2010
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04 Jan 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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15 Mar 2010 |
AR01 |
Annual return made up to 5 February 2010 with full list of shareholders
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01 Feb 2010 |
AA |
Full accounts made up to 31 March 2009
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18 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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18 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemable shares 31/12/2009
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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18 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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