ROCKWELL CONSTRUCTION SERVICES LIMITED

Company number 05076609

Date	Type	Description	View / Download
19 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
10 Apr 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
10 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: flat 5 lintzford mill, lintzford rowlands gill tyne and wear NE39 1NB	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: eltringham house mickley stocksfield northumberland NE43 7DF	(1 page)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
23 May 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
21 Mar 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
04 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
03 Aug 2004	123	Nc inc already adjusted 26/07/04	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 199@1=199 £ ic 1/200	(3 pages)
02 Aug 2004	CERTNM	Company name changed hollycrest developments LIMITED\certificate issued on 02/08/04	(2 pages)
17 Mar 2004	NEWINC	Incorporation	(18 pages)