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ROCKET CENTRE PROPERTIES LIMITED

Company number 05141574

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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)
10 Jul 2005 363s Return made up to 01/06/05; full list of members
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 CERTNM Company name changed cabletable LIMITED\certificate issued on 06/12/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Secretary resigned
24 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
14 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288a New director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed;new director appointed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 1 mitchell lane bristol BS1 6BU
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned
01 Jun 2004 NEWINC Incorporation