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ROC GROUP LIMITED

Company number 05585903

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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)
24 Oct 2009 CH03 Secretary's details changed for Mrs Dorothy Butler on 7 October 2009
16 Sep 2009 288c Director and secretary's change of particulars / dorothy butler / 09/09/2009
16 Sep 2009 288c Director's change of particulars / derek butler / 09/09/2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 07/10/08; full list of members
08 Aug 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
25 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2007 363a Return made up to 07/10/07; full list of members
09 Oct 2007 288a New director appointed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Apr 2007 288b Director resigned
07 Nov 2006 363a Return made up to 07/10/06; full list of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: the laurels, warden law lane silksworth sunderland tyne and wear SR3 2PD
12 Jun 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06
25 Nov 2005 123 Nc inc already adjusted 11/10/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 288a New director appointed
24 Oct 2005 88(2)R Ad 11/10/05--------- £ si 50@1=50 £ ic 100/150
24 Oct 2005 88(2)R Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100
07 Oct 2005 NEWINC Incorporation