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ROCKCASTLE MP LIMITED

Company number 05700428

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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)
27 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
26 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Dec 2006 CERTNM Company name changed aci property development LIMITED\certificate issued on 22/12/06
07 Feb 2006 NEWINC Incorporation