ROCKLIFFE HALL LIMITED

Company number 05972297

Date	Type	Description	View / Download
12 Oct 2009	AD01	Registered office address changed from Stoer House, 1 Polam Road Darlington County Durham DL1 5NW on 12 October 2009	(1 page)
12 Oct 2009	TM02	Termination of appointment of Robert Barrigan as a secretary	(1 page)
23 Sep 2009	288b	Appointment terminated director stephen gibson	(1 page)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
01 Aug 2008	88(2)	Ad 01/07/08\gbp si 3400000@1=3400000\gbp ic 4000000/7400000\	(2 pages)
30 Jan 2008	88(2)R	Ad 01/10/07-31/12/07 £ si 4500000@1	(2 pages)
23 Oct 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
23 Oct 2007	88(2)R	Ad 30/05/07--------- £ si 99999@1=99999 £ ic 3900001/4000000	(1 page)
18 Jun 2007	123	Nc inc already adjusted 02/05/07	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
18 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
01 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 3900000@1=3900000 £ ic 1/3900001	(2 pages)
08 May 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2006	CERTNM	Company name changed rockcliffe hall LIMITED\certificate issued on 27/10/06	(2 pages)
19 Oct 2006	NEWINC	Incorporation	(30 pages)