Companies House does not verify the accuracy of the information filed

Advanced company search

ROCKTRON LIMITED

Company number 04120826

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2009	CH01	Director's details changed for Philip Gerard Michael on 9 December 2009	View PDF Director's details changed for Philip Gerard Michael on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Richard Andrew Carby on 9 December 2009	View PDF Director's details changed for Mr Richard Andrew Carby on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	88(2)	Ad 21/09/09\gbp si 1525@1=1525\gbp ic 50918/52443\	View PDF Ad 21/09/09\gbp si 1525@1=1525\gbp ic 50918/52443\ - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed mr simon robert smith	View PDF Director appointed mr simon robert smith - link opens in a new window - 1 page (1 page)
01 Apr 2009	288a	Director appointed mr richard andrew carby	View PDF Director appointed mr richard andrew carby - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from wessex house, pixash lane keynsham bristol BS31 1TX	View PDF Registered office changed on 13/01/2009 from wessex house, pixash lane keynsham bristol BS31 1TX - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: regency house bonville road brislington bristol BS4 5QH	View PDF Registered office changed on 18/12/07 from: regency house bonville road brislington bristol BS4 5QH - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
04 May 2007	88(2)R	Ad 05/02/07-05/02/07 £ si 100@1=100 £ ic 50818/50918	View PDF Ad 05/02/07-05/02/07 £ si 100@1=100 £ ic 50818/50918 - link opens in a new window - 1 page (1 page)
21 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
15 Dec 2006	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?