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ROCK HEIGHTS UK INVESTMENTS

Company number 05254702

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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)
06 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AP01 Appointment of Brian O'hara as a director on 7 May 2015
11 May 2015 TM01 Termination of appointment of Brian Hodgkiss as a director on 30 April 2015
13 Oct 2014 CH01 Director's details changed for Brian Hodgkiss on 13 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
09 Oct 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
03 Feb 2014 AP01 Appointment of Brian Hodgkiss as a director
31 Jan 2014 TM01 Termination of appointment of Michael Pares as a director
04 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 TM01 Termination of appointment of Michael Mccabe as a director
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Michael Mccabe on 10 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Michael Pares on 10 August 2010
19 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010