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R J B ENGINEERING (UK) LIMITED

Company number 03094004

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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)
14 Oct 2005 AA Accounts made up to 31 December 2004
14 Oct 2005 AA Accounts made up to 31 December 2003
24 Aug 2005 363s Return made up to 14/08/05; full list of members
30 Mar 2005 288a New secretary appointed
30 Mar 2005 353a Location of register of members (non legible)
03 Sep 2004 363s Return made up to 14/08/04; full list of members
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
25 Sep 2003 AA Accounts made up to 31 December 2002
19 Sep 2003 363s Return made up to 14/08/03; full list of members
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
03 Feb 2003 288a New secretary appointed;new director appointed
03 Feb 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
06 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
03 Jan 2003 287 Registered office changed on 03/01/03 from: 111 windmill road sunbury on thames middlesex TW16 7EF
27 Sep 2002 AA Accounts made up to 31 March 2002
17 Aug 2002 363s Return made up to 14/08/02; full list of members
20 Aug 2001 363s Return made up to 14/08/01; full list of members
20 Aug 2001 AA Accounts made up to 31 March 2001