ROCKFIELD SOLUTIONS LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 30/06/14 TOTAL EXEMPTION FULL

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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10/10/1310 October 2013 30/06/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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10/01/1310 January 2013 30/06/12 TOTAL EXEMPTION FULL

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUNTER FRASER SEMPLE / 25/05/2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET JANE SEMPLE / 25/05/2012

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05/09/115 September 2011 30/06/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/08/1026 August 2010 30/06/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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06/11/096 November 2009 30/06/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 30/06/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/08/0424 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 SECRETARY'S PARTICULARS CHANGED

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05/10/035 October 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: G OFFICE CHANGED 05/10/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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05/10/035 October 2003 SECRETARY RESIGNED

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05/10/035 October 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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