ROCKINGHAM ROAD HEAT PUMPS LIMITED

Company number 05837101

Date	Type	Description	View / Download
10 Oct 2008	363s	Return made up to 05/06/08; full list of members	(8 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
24 Jun 2008	288b	Appointment Terminated Director richard martins	(1 page)
26 Nov 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
23 Jul 2007	363s	Return made up to 05/06/07; full list of members	(9 pages)
23 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
08 Nov 2006	MA	Memorandum and Articles of Association	(8 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Redesignated shares 16/10/06
07 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2006	123	Nc inc already adjusted 16/10/06	(1 page)
30 Oct 2006	288a	New secretary appointed	(1 page)
28 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2006	288a	New director appointed	(1 page)
26 Oct 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: grant thornton house kettering parkway kettering venture park kettering NN15 6XR	(1 page)
15 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Secretary resigned	(1 page)

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