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ROKILL HOLDINGS LIMITED

Company number 06003267

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Company Results (links open in a new window)
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)
28 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288c	Secretary's change of particulars / roy mackintosh / 12/05/2008	View PDF Secretary's change of particulars / roy mackintosh / 12/05/2008 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	CERTNM	Company name changed fabalisious LIMITED\certificate issued on 01/11/07	View PDF Company name changed fabalisious LIMITED\certificate issued on 01/11/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 04/05/07--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	123	Nc inc already adjusted 04/05/07	View PDF Nc inc already adjusted 04/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: imperial house 18-21 kings park road southampton SO15 2AT	View PDF Registered office changed on 17/05/07 from: imperial house 18-21 kings park road southampton SO15 2AT - link opens in a new window - 1 page (1 page)
17 May 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	View PDF Accounting reference date shortened from 30/11/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 03/02/07 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
20 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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