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ROCKSTAR 1 LIMITED

Company number 02809453

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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)
27 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1998	363s	Return made up to 15/04/98; no change of members	View PDF Return made up to 15/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 10 pages (10 pages)
14 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	CERTNM	Company name changed paradigm rpm LIMITED\certificate issued on 03/07/97	View PDF Company name changed paradigm rpm LIMITED\certificate issued on 03/07/97 - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	363s	Return made up to 15/04/97; full list of members	View PDF Return made up to 15/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 1997	CERTNM	Company name changed freelink marketing LIMITED\certificate issued on 07/04/97	View PDF Company name changed freelink marketing LIMITED\certificate issued on 07/04/97 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
25 May 1996	363s	Return made up to 15/04/96; no change of members 363(287) ‐ Registered office changed on 25/05/96	View PDF Return made up to 15/04/96; no change of members 363(287) ‐ Registered office changed on 25/05/96 - link opens in a new window - 4 pages (4 pages)
05 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
11 May 1995	AA	Accounts for a small company made up to 30 April 1994	View PDF Accounts for a small company made up to 30 April 1994 - link opens in a new window - 6 pages (6 pages)
21 Apr 1995	363s	Return made up to 15/04/95; no change of members	View PDF Return made up to 15/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
14 Jun 1994	363s	Return made up to 15/04/94; full list 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 15/04/94; full list of members
13 May 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
06 May 1993	CERTNM	Company name changed yorkco 95 LIMITED\certificate issued on 06/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed yorkco 95 LIMITED\certificate issued on 06/05/93
04 May 1993	288	Secretary resigned 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
04 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 May 1993	287	Registered office changed on 04/05/93 from: 12 york place leeds LS1 2DS 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 04/05/93 from: 12 york place leeds LS1 2DS
04 May 1993	288	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 DocumentNew director appointed
04 May 1993	288	New secretary 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 DocumentNew secretary appointed
15 Apr 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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