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RSK LAND & DEVELOPMENT ENGINEERING LIMITED

Company number 04723837

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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)
30 Apr 2009 363a Return made up to 04/04/09; full list of members
30 Apr 2009 288b Appointment terminated secretary alasdair ryder
02 Nov 2008 AA Full accounts made up to 31 March 2008
22 May 2008 363a Return made up to 04/04/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE
06 Nov 2007 AA Full accounts made up to 31 March 2007
31 May 2007 363a Return made up to 04/04/07; full list of members
24 Jan 2007 CERTNM Company name changed rsk ensr land and development en gineering LIMITED\certificate issued on 24/01/07
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 19/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 AA Full accounts made up to 31 March 2006
06 Dec 2006 395 Particulars of mortgage/charge
07 Jun 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 AA Full accounts made up to 31 March 2005
22 Jun 2005 287 Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL
15 Jun 2005 395 Particulars of mortgage/charge