Founded in 2005, 36 Rocks Lane Freehold Ltd has its registered office in Rugby. Currently we aren't aware of the number of employees at the this company. This company has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Elisabeth Clare | 04 November 2009 | - | 1 |
INKSTER, Alexander | 01 January 2017 | - | 1 |
LEUNG, Rachel | 01 October 2009 | - | 1 |
AL DAHHAN, Faisal Rashid | 09 February 2005 | 04 November 2009 | 1 |
BENTON, Richard | 18 February 2005 | 01 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Elisabeth | 04 November 2009 | - | 1 |
WESTON, Joan Frances | 13 February 2005 | 01 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AD01 - Change of registered office address | 25 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 15 November 2014 | |
AR01 - Annual Return | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
CH03 - Change of particulars for secretary | 20 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AD01 - Change of registered office address | 15 June 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AP01 - Appointment of director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 11 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
AP03 - Appointment of secretary | 05 November 2009 | |
TM02 - Termination of appointment of secretary | 05 November 2009 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 03 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
NEWINC - New incorporation documents | 31 January 2005 |