ROCK ACTON GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 10/04/2014 |
| 11/04/1411 April 2014 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE ESTATE OFFICE CRAZIES HALL CRAZIES HILL READING RG10 8LY UNITED KINGDOM |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR WILLIAM QUENTIN JONES |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/06/1121 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/05/1021 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 19/09/0919 September 2009 | DISS40 (DISS40(SOAD)) |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 21/08/0921 August 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 14 HALF MOON STREET MAYFAIR LONDON W1J 7BD |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 18/05/0418 May 2004 | COMPANY NAME CHANGED EVER 2356 LIMITED CERTIFICATE ISSUED ON 18/05/04 |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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