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ROCKWELL HITEC HOLDINGS LIMITED

Company number 03572522

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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)
18 Aug 2009 363a Return made up to 29/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Nov 2008 363a Return made up to 29/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Mar 2008 363a Return made up to 29/05/07; full list of members
27 Mar 2008 288c Director's change of particulars / darren remmers / 01/03/2007
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Jul 2006 363s Return made up to 29/05/06; full list of members
23 Jun 2005 363s Return made up to 29/05/05; full list of members
14 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
30 Jun 2004 363s Return made up to 29/05/04; full list of members
27 Nov 2003 AA Total exemption full accounts made up to 31 May 2003
23 Jun 2003 363s Return made up to 29/05/03; full list of members
21 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
12 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
08 Jun 2001 363s Return made up to 29/05/01; full list of members
01 May 2001 AA Full accounts made up to 31 May 2000
05 Jun 2000 363s Return made up to 29/05/00; full list of members
24 Mar 2000 AA Full accounts made up to 31 May 1999
03 Feb 2000 MISC Re-scinded 882R/2998 shares
03 Feb 2000 88(2)R Ad 02/09/98--------- £ si 29998@1
11 Jan 2000 88(2)R Ad 02/09/98--------- £ si 29998@1
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association