CL 3500 LIMITED

Company Documents

DateDescription
24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1319 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1319 August 2013 COMPANY NAME CHANGED ROCKALL SAFETY LIMITED
CERTIFICATE ISSUED ON 19/08/13

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16/08/1316 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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13/08/1313 August 2013 CURREXT FROM 31/05/2013 TO 31/08/2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/09/1214 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/11/1116 November 2011 Annual return made up to 31 July 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/10/1025 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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29/09/0929 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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09/09/089 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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20/12/0720 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0715 November 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/10/0617 October 2006 COMPANY NAME CHANGED ROCKALL SURVEY SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/10/06

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07/08/067 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/08/0524 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/09/048 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 25 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9TZ

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29/07/0329 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03

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01/12/021 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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24/09/0224 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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06/09/016 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/09/004 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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23/03/9823 March 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98

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19/09/9719 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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06/04/976 April 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 1 BRYN YR EGLWYS PENTYRCH CARDIFF CF4 8QW

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06/01/976 January 1997 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 COMPANY NAME CHANGED ROCKALL RECRUITMENT LTD. CERTIFICATE ISSUED ON 30/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 SECRETARY RESIGNED

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03/08/953 August 1995 SECRETARY RESIGNED

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31/07/9531 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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