2ND ROCK FROM THE SUN LIMITED

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Company Documents

DateDescription
13/03/1513 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/01/1520 January 2015 FIRST GAZETTE

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY IAN EMERY

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23/10/1423 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAYBROOKS

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE JALLOW

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN EMERY

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28/10/1328 October 2013 DIRECTOR APPOINTED MR MARTIN DENNIS BRAYBROOKS

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26/10/1326 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
10 BURLEIGH CROFT
BURNTWOOD
STAFFORDSHIRE
WS7 4SL
ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, GUILLARDS OAK HOUSE GUILLARDS OAK, MIDHURST, WEST SUSSEX, GU29 9JZ, UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/11/119 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JALLOW / 28/09/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN EMERY / 28/09/2011

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29/09/1129 September 2011 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 20 STRATTON ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3NZ, UNITED KINGDOM

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, GUILLARDS OAK HOUSE GUILLARDS OAK, MIDHURST, WEST SUSSEX, GU29 9JZ, UNITED KINGDOM

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN EMERY / 22/12/2009

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/1016 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/10/105 October 2010 FIRST GAZETTE

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EMERY / 22/12/2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE JALLOW / 22/12/2009

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02/10/092 October 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN EMERY / 06/04/2007

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27/07/0927 July 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JALLOW / 06/04/2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 41 SOUTHDEAN DRIVE, MIDDLETON ON SEA, BOGNOR REGIS, W SUSSEX, PO22 7TB

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04/03/094 March 2009 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN EMERY / 09/09/2007

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR DOT EMERY

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 104 COW LANE, BRAMCOTE, NOTTINGHAM, EAST MIDLANDS, NG9 3BB

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17/01/0817 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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