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ROCKETS CAR REPAIRS LIMITED

Company number 05504660

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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)
09 May 2007 AA Accounts for a small company made up to 31 December 2006
04 Aug 2006 363s Return made up to 11/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 288c Director's particulars changed
15 May 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed
26 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/12/06
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 CERTNM Company name changed lynxoak LTD\certificate issued on 17/01/06
05 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 353 Location of register of members
08 Dec 2005 287 Registered office changed on 08/12/05 from: oakmount 6 east park rd blackburn BB1 8BW
08 Dec 2005 288a New secretary appointed;new director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 39A leicester road salford manchester M7 4AS
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Secretary resigned
11 Jul 2005 NEWINC Incorporation