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THE ROCKET SCIENCE GROUP HOLDINGS LIMITED

Company number 03048838

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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)
20 Apr 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
16 Feb 2005 287 Registered office changed on 16/02/05 from: 6 warwick court london WC1R 5DJ
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 May 2004 363s Return made up to 12/04/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 May 2003 363s Return made up to 12/04/03; full list of members
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Apr 2002 363s Return made up to 12/04/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
03 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2000 287 Registered office changed on 31/07/00 from: 39-41 new oxford street london WC1A 1BH
12 Jun 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 12/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 12/04/99; full list of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
19 May 1998 363s Return made up to 12/04/98; no change of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
01 May 1997 363s Return made up to 12/04/97; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
10 May 1996 363s Return made up to 12/04/96; full list of members