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ROCKWOOD & HINES LIMITED

Company number 06034322

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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)
24 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 Feb 2012 AP04 Appointment of Cbc Company Secretary Ltd as a secretary
15 Feb 2012 TM02 Termination of appointment of Eikos International Ltd as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AD01 Registered office address changed from the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on 15 June 2011
14 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Eikos International Ltd on 16 April 2010
22 Mar 2010 AAMD Amended accounts made up to 31 December 2008
22 Mar 2010 AAMD Amended accounts made up to 31 December 2007
02 Mar 2010 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
02 Mar 2010 TM01 Termination of appointment of Ronald Chandler as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AP01 Appointment of Ronald Chandler as a director
29 Oct 2009 TM01 Termination of appointment of Stuart Poppleton as a director
01 Jul 2009 288a Director appointed stuart poppleton
30 Jun 2009 288b Appointment terminated director loxon LIMITED
23 Apr 2009 363a Return made up to 16/04/09; full list of members
30 Oct 2008 363a Return made up to 16/04/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2007 363a Return made up to 16/04/07; full list of members
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned