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RED ROCK HOLDINGS LIMITED

Company number 06032739

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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)
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AP02 Appointment of Dmk Investments Uk Limited as a director
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2011 AD01 Registered office address changed from Griffin Court, 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 22 July 2011
22 Jul 2011 AP01 Appointment of Theodorus Constantinou as a director
22 Jul 2011 AP03 Appointment of Kyriakos Constantinou as a secretary
22 Jul 2011 TM01 Termination of appointment of David Winfield as a director
22 Jul 2011 TM01 Termination of appointment of Suzanne Winfield as a director
22 Jul 2011 TM02 Termination of appointment of Suzanne Winfield as a secretary
18 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Suzanne Catherine Winfield on 1 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 287 Registered office changed on 07/07/2009 from 825 manchester road bury manchester lancashire BL9 9TP
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2009 363a Return made up to 19/12/08; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from mentor house, ainsworth street blackburn lancashire BB1 6AY
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2008 363s Return made up to 19/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
25 Apr 2007 395 Particulars of mortgage/charge