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SPROCKET ROCKET SOHO LIMITED

Company number 05004098

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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)
03 Oct 2008 287 Registered office changed on 03/10/2008 from the stables little coldharbour farm tong lane lamberhurst tunbridge wells kent TN3 8AD england
03 Oct 2008 287 Registered office changed on 03/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
03 Oct 2008 288c Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
10 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 363a Return made up to 29/12/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 29/12/06; full list of members
25 Jan 2006 363a Return made up to 29/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 287 Registered office changed on 04/04/05 from: c/o auker hutton & co, temple house, 34-36 high street sevenoaks kent TN13 1JG
23 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
02 Feb 2005 363s Return made up to 29/12/04; full list of members
15 Sep 2004 288b Director resigned
01 Jun 2004 88(2)R Ad 31/03/04--------- £ si 549@1=549 £ ic 51/600
01 Jun 2004 88(2)R Ad 31/03/04--------- £ si 50@1=50 £ ic 1/51
25 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004 288b Secretary resigned
25 May 2004 288a New secretary appointed
25 May 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288b Director resigned
20 May 2004 CERTNM Company name changed silver lining services LIMITED\certificate issued on 20/05/04