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ROCKROSE UKCS5 LIMITED

Company number 06088753

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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)
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 AA Full accounts made up to 31 December 2007
08 Mar 2008 363a Return made up to 07/02/08; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: 5TH floor 8 waterloo place london SW1Y 4BE
27 Nov 2007 88(2)R Ad 20/11/07--------- £ si 4200000@1=4200000 £ ic 3000000/7200000
25 Jun 2007 288c Secretary's particulars changed
25 Jun 2007 288c Director's particulars changed
25 Jun 2007 288c Director's particulars changed
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 88(2)R Ad 16/04/07--------- £ si 2999999@1=2999999 £ ic 1/3000000
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
01 Mar 2007 122 Nc dec already adjusted 07/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
07 Feb 2007 NEWINC Incorporation