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3RD ROCK ENERGY LIMITED

Company number 05647127

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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)
29 Apr 2008 4.20 Statement of affairs with form 4.19
04 Apr 2008 287 Registered office changed on 04/04/2008 from 7 trowbridge road westbury wiltshire BA13 3AY
09 May 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
24 Apr 2007 288a New director appointed
10 Apr 2007 287 Registered office changed on 10/04/07 from: newhurst gate, keevil trowbridge wiltshire BA14 6NH
10 Apr 2007 123 Nc inc already adjusted 20/12/06
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div change dir/ro 20/12/06
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app shar loan agrmt 22/12/06
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Jun 2006 CERTNM Company name changed 3RD rock LIMITED\certificate issued on 23/06/06
07 Dec 2005 NEWINC Incorporation