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ROOKPOINT LIMITED

Company number 06438226

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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)
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Mar 2014 CERTNM Company name changed norsage LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-23
  • NM01 ‐ Change of name by resolution
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
18 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Fairway Secretaries Limited on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Steven Edward Harris on 1 October 2009
27 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
01 Dec 2008 363a Return made up to 27/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / steven harris / 12/02/2008
19 Mar 2008 CERTNM Company name changed forestlake LTD\certificate issued on 21/03/08
16 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: 39A leicester road salford manchester M7 4AS
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
27 Nov 2007 NEWINC Incorporation