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ROCKET CENTRE LIMITED

Company number 04459758

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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)
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Ross Mills Walker on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Edwina Lesley Forrest on 12 June 2010
16 Jun 2010 CH01 Director's details changed for Saeed Dudhia on 12 June 2010
17 Nov 2009 CH01 Director's details changed for Edwina Lesley Forrest on 3 October 2009
07 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 88(2) Ad 07/07/09\gbp si 2000000@1=2000000\gbp ic 1001000/3001000\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 363a Return made up to 12/06/08; full list of members
18 Jan 2008 288c Director's particulars changed
17 Oct 2007 287 Registered office changed on 17/10/07 from: aspinall house, walker park walker road blackburn BB1 2QE
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
12 Jun 2007 363a Return made up to 12/06/07; full list of members
28 Jul 2006 88(2)R Ad 13/07/06--------- £ si 1000000@1=1000000 £ ic 1000/1001000
24 Jul 2006 MEM/ARTS Memorandum and Articles of Association
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share 13/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 AA Accounts for a small company made up to 31 December 2005
21 Jun 2006 363a Return made up to 12/06/06; full list of members
15 May 2006 288c Director's particulars changed
15 May 2006 288b Secretary resigned