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ROCKET SOFTWARE SYSTEMS LTD.

Company number 03351593

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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 Mar 2009 288b Appointment terminated director nino dicosmo
24 Feb 2009 122 S-div
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/08/2008
21 Aug 2008 122 S-div
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 14/08/2008
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
18 Apr 2008 363a Return made up to 14/04/08; full list of members
12 Feb 2008 CERTNM Company name changed autoweb LIMITED\certificate issued on 12/02/08
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 AA Accounts for a small company made up to 31 December 2006
02 May 2007 363s Return made up to 14/04/07; full list of members
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288a New secretary appointed
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
12 May 2006 363s Return made up to 14/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned;director resigned
07 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: suite 112 crown house armley road leeds west yorkshire LS12 2EJ
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
23 Dec 2005 MEM/ARTS Memorandum and Articles of Association
14 Dec 2005 CERTNM Company name changed datranet LIMITED\certificate issued on 14/12/05
03 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363a Return made up to 14/04/05; full list of members