ROCK (PROJECTS) LIMITED

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Company Documents

DateDescription
26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR DECLAN O'HARA

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
C/O SHELLEY STOCK HUTTER LLP
7-10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
SHELLEY STOCK HUTTER LLP
7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

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15/10/1315 October 2013 31/03/13 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 AUDITOR'S RESIGNATION

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

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06/06/136 June 2013 DIRECTOR APPOINTED DECLAN PATRICK O'HARA

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/04/1220 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
ENGLAND

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
2ND FLOOR ARUNDEL HOUSE
42-44 ARUNDEL STREET
PORTSMOUTH
HAMPSHIRE
PO1 1NL
UNITED KINGDOM

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARRIE CRAWFORD

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16/01/1216 January 2012 DIRECTOR APPOINTED MR COLIN BALLANTYNE

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26/08/1126 August 2011 AUDITOR'S RESIGNATION

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24/08/1124 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROCK COMPANY DIRECTORS LTD

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
ARUNDEL HOUSE, 40-44 ARUNDEL
STREET, PORTSMOUTH
HAMPSHIRE
PO1 1RT

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT BENTON

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16/06/1116 June 2011 DIRECTOR APPOINTED MR BARRIE CRAWFORD

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT BENTON

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RUSSELL BENTON / 31/03/2010

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09/06/119 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT RUSSELL BENTON / 31/03/2010

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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27/04/1027 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCK COMPANY DIRECTORS LTD / 01/12/2009

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/04/0924 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR APPOINTED SCOTT BENTON

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/08/0814 August 2008 COMPANY NAME CHANGED ROCK CIS (NET PAY) LIMITED
CERTIFICATE ISSUED ON 18/08/08

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK DUNAWAY

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07/07/087 July 2008 DIRECTOR APPOINTED ROCK COMPANY DIRECTORS LTD

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07/07/087 July 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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