ROCK SOLUTIONS LIMITED

Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 8 December 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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23/12/0923 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID BURKE / 01/10/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/03/087 March 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/01/077 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/02/024 February 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/03/0129 March 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/02/0026 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 SECRETARY RESIGNED

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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08/12/988 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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