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ROCKSURE PROPERTY LTD

Company number 05536252

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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)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr David Gerald Vivian Rogers on 30 March 2010
10 Sep 2010 CH01 Director's details changed for Desmond Patrick-Smith on 15 August 2010
20 Aug 2009 363a Return made up to 15/08/09; full list of members
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2009 88(2) Ad 16/07/09\gbp si 12@1=12\gbp ic 200/212\
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 15/08/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 288c Director's particulars changed
06 Dec 2007 288c Director's particulars changed
01 Nov 2007 363a Return made up to 15/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 Aug 2006 363s Return made up to 15/08/06; full list of members
  • 363(287) ‐ Registered office changed on 25/08/06
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 NEWINC Incorporation