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ROCK EXPRESS PUBLISHING LTD

Company number 05393117

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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)
04 Sep 2008 363s Return made up to 15/03/08; no change of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2008 288b Appointment terminated director george wallace
19 Jun 2008 288a Director appointed christopher gormlie
02 Apr 2008 288a Secretary appointed ocs corporate secretaries LIMITED
02 Apr 2008 288b Appointment terminated secretary waterlow registrars LIMITED
02 Apr 2008 287 Registered office changed on 02/04/2008 from 6-8 underwood street london N1 7JQ
11 Mar 2008 288a Director appointed george wallace
11 Mar 2008 288b Appointment terminated director david rogers
11 Dec 2007 CERTNM Company name changed phenomenon music LIMITED\certificate issued on 11/12/07
05 Jun 2007 288b Director resigned
24 May 2007 363s Return made up to 15/03/07; no change of members
27 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Jul 2006 363s Return made up to 15/03/06; full list of members
15 Jun 2006 288b Secretary resigned
30 Mar 2006 288a New secretary appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: phenomenon music LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
29 Mar 2006 288a New director appointed
30 Mar 2005 288a New director appointed
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 288b Director resigned
18 Mar 2005 88(2)R Ad 15/03/05--------- £ si 999@1=999 £ ic 1/1000