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ROCKFIELD PROJECTS LIMITED

Company number 05739331

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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)
31 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
23 Apr 2008 363a Return made up to 10/03/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
19 Jan 2008 395 Particulars of mortgage/charge
19 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 288a New director appointed
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 31/03/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 88(2)R Ad 31/03/07--------- £ si 1@1=1 £ ic 1/2
08 Jan 2008 287 Registered office changed on 08/01/08 from: 6 edgar street worcester worcestershire WR1 2LR
29 Mar 2007 363a Return made up to 10/03/07; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
22 Mar 2006 CERTNM Company name changed rock property projects LIMITED\certificate issued on 22/03/06
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
10 Mar 2006 NEWINC Incorporation