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ROCKFIELD CONSULTANCY SERVICES LIMITED

Company number 08656098

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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)
09 Dec 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AD01	Registered office address changed from Mill House Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NE England to Rockfield Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NE on 9 December 2014	View PDF Registered office address changed from Mill House Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NE England to Rockfield Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NE on 9 December 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CH01	Director's details changed for Mrs James David Connell on 19 August 2013	View PDF Director's details changed for Mrs James David Connell on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Mrs James David Connell as a director	View PDF Appointment of Mrs James David Connell as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 24 September 2013	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 24 September 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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