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CHARLIE ROCKS LIMITED

Company number SC394573

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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)
26 Mar 2012	CERTNM	Company name changed andstrat (no.355) LIMITED\certificate issued on 26/03/12 CONNOT ‐	View PDF Company name changed andstrat (no.355) LIMITED\certificate issued on 26/03/12 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 November 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Simon Charles Green as a director	View PDF Appointment of Simon Charles Green as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of John Kerr as a director	View PDF Termination of appointment of John Kerr as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY on 27 September 2011	View PDF Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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