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ROCKTRONIC WAREHOUSE LIMITED

Company number 04743261

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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)
11 Jun 2008 363a Return made up to 24/04/08; full list of members
05 Jun 2008 169 Gbp ic 34500/32500 17/12/07 gbp sr 2000@1=2000
09 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Sep 2007 287 Registered office changed on 13/09/07 from: 20 old mill square storrington west sussex RH20 4NQ
03 May 2007 363a Return made up to 24/04/07; full list of members
02 May 2007 288c Secretary's particulars changed;director's particulars changed
18 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Jun 2006 363a Return made up to 24/04/06; full list of members
25 May 2005 363s Return made up to 24/04/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Jul 2004 88(2)R Ad 06/10/03-27/11/03 £ si 34499@1
20 Jul 2004 363s Return made up to 24/04/04; full list of members
20 Jul 2004 363(288) Director's particulars changed
19 Sep 2003 288a New director appointed
11 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 29/02/04
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed;new director appointed
06 Jun 2003 287 Registered office changed on 06/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Apr 2003 NEWINC Incorporation