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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)
01 Sep 2000 287 Registered office changed on 01/09/00 from: 91-93 windmill road sunbury on thames middlesex TW16 7EF
22 Aug 2000 363s Return made up to 14/08/00; full list of members
28 Jun 2000 AA Accounts made up to 31 March 2000
16 Sep 1999 363s Return made up to 23/08/99; full list of members
23 Aug 1999 AA Accounts made up to 31 March 1999
18 Dec 1998 363s Return made up to 23/08/98; full list of members
25 Aug 1998 AA Accounts made up to 31 March 1998
23 Feb 1998 AA Accounts made up to 31 March 1997
27 Aug 1997 363s Return made up to 23/08/97; no change of members
16 May 1997 363a Return made up to 28/08/96; full list of members
30 Jan 1997 AA Accounts made up to 31 March 1996
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1996 287 Registered office changed on 27/06/96 from: unit 12 windmill business village windmill road sunbury on thames middx TW16 7DX
16 May 1996 224 Accounting reference date notified as 31/03
12 Dec 1995 CERTNM Company name changed dexpark LIMITED\certificate issued on 13/12/95
08 Sep 1995 288 New director appointed
08 Sep 1995 288 Director resigned;new director appointed
08 Sep 1995 288 Secretary resigned;new secretary appointed
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 287 Registered office changed on 08/09/95 from: 120 east road london N1 6AA
23 Aug 1995 NEWINC Incorporation