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CARRIS ROCK LIMITED

Company number 05478614

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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)
28 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 13/06/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 363a Return made up to 13/06/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Jun 2007 363a Return made up to 13/06/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Oct 2006 363a Return made up to 13/06/06; full list of members
12 Sep 2006 123 £ nc 100/1000 07/12/05
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 288a New secretary appointed;new director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned
02 Aug 2006 287 Registered office changed on 02/08/06 from: 20 new walk leicester leicestershire LE1 6TX
14 Dec 2005 CERTNM Company name changed no. 576 leicester LIMITED\certificate issued on 14/12/05
13 Jun 2005 NEWINC Incorporation