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ROCKHAMPTON LIMITED

Company number 02355465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
28 Feb 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
27 Jan 1992 363s Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
10 Jan 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1992 287 Registered office changed on 10/01/92 from: 21A priory avenue petts wood kent BR5 1JE
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Request DocumentRegistered office changed on 10/01/92 from: 21A priory avenue petts wood kent BR5 1JE
25 Feb 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
22 Feb 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
10 Jul 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1989 CERTNM Company name changed gatenew LIMITED\certificate issued on 18/05/89
02 May 1989 MEM/ARTS Memorandum and Articles of Association
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1989 287 Registered office changed on 26/04/89 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/89 from: 2 baches st london N1 6UB
06 Mar 1989 NEWINC Incorporation