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ROCKWELL LONDON NUMBER FIVE LIMITED

Company number 09142454

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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)
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
27 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Oct 2015 CH01 Director's details changed for Mr Roland Charles Burr on 9 October 2015
02 Apr 2015 MR01 Registration of charge 091424540001, created on 30 March 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Apr 2015 MR01 Registration of charge 091424540002, created on 30 March 2015
08 Oct 2014 AP01 Appointment of Mr Brian Philip Curragh as a director on 6 October 2014
08 Oct 2014 AP01 Appointment of Mr Paul John Highfield as a director on 6 October 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100
18 Sep 2014 AP01 Appointment of Mr Michael Gordon Peters as a director on 11 August 2014
22 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted