ROKVAL NOMINEES NO. 1 LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/10/1431 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/11/131 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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03/07/133 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
YO11 2AQ

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012

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26/10/1226 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/11/112 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM

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21/12/1021 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010

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09/11/109 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN WARINGTON-SMYTH

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18/05/1018 May 2010 DIRECTOR APPOINTED STUART CHARLES DONALD LONGBOTTOM

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA

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08/04/108 April 2010 DIRECTOR APPOINTED MR FRASER JAMES KENNEDY

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY

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15/01/1015 January 2010 CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/11/0913 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOROLD WARINGTON-SMYTH / 25/10/2009

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13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 25/10/2009

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13/11/0913 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARNEIL CHRISTIE / 25/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOROLD WARINGTON-SMYTH / 12/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 12/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARNEIL CHRISTIE / 12/10/2009

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07/07/097 July 2009 DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HARBOTTLE

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25/07/0825 July 2008 DIRECTOR APPOINTED JULIAN THOROLD WARINGTON-SMYTH

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/02/0813 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08

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11/12/0711 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 COMPANY NAME CHANGED
ROKSCAR NOMINEES NO.1 LIMITED
CERTIFICATE ISSUED ON 15/10/07

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/11/067 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/10/0527 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/03/0429 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE SO15 1GA

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27/02/0327 February 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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27/02/0327 February 2003 DIRECTOR RESIGNED

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18/12/0218 December 2002 COMPANY NAME CHANGED
BONDCO 959 LIMITED
CERTIFICATE ISSUED ON 18/12/02

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25/10/0225 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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