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ROCKET GRAPHICS LIMITED

Company number 03112573

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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)
05 Jan 2005 363s Return made up to 11/10/04; full list of members
01 Nov 2004 288c Director's particulars changed
27 Sep 2004 AA Accounts for a small company made up to 31 December 2003
27 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/03
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
13 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Apr 2002 288a New director appointed
14 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
10 Nov 2000 363s Return made up to 11/10/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 395 Particulars of mortgage/charge
15 Apr 1998 287 Registered office changed on 15/04/98 from: 56 dene street dorking surrey RH4 2DP
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital