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ROCKET UK LIMITED

Company number 04294400

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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)
15 Aug 2007 287 Registered office changed on 15/08/07 from: studor house 1ST floor 13 sheridan terrace hove east sussex BN3 5AE
25 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
16 Jun 2007 288b Director resigned
09 Nov 2006 288a New director appointed
22 Sep 2006 363s Return made up to 13/09/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
25 Jan 2006 288a New director appointed
10 Nov 2005 287 Registered office changed on 10/11/05 from: dolphin house 2-5 manchester street brighton east sussex BN2 1TF
20 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
22 Oct 2004 287 Registered office changed on 22/10/04 from: dolphin house 2-5 manchester street brighton east sussex BN2 1TF
18 Oct 2004 287 Registered office changed on 18/10/04 from: 1ST floor south 120 western road hove east sussex BN3 1DB
15 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 MEM/ARTS Memorandum and Articles of Association
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 288a New secretary appointed
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Secretary resigned
28 Sep 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 28/09/03
  • 363(288) ‐ Director's particulars changed
12 Sep 2003 88(2)R Ad 15/07/03--------- £ si 1000@1=1000 £ ic 1000/2000
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 123 £ nc 1000/2000 15/07/03
06 Sep 2003 287 Registered office changed on 06/09/03 from: summerlee house 69 wellingborough road finedon northamptonshire NN9 5JT