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RGK (BUILDING CONTRACTORS) LIMITED

Company number 03302878

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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)
07 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2006 363s Return made up to 16/01/06; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Feb 2005 363s Return made up to 16/01/05; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2004 122 £ ic 13000/1000 18/01/04 £ sr 12000@1=12000
28 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 363s Return made up to 16/01/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Feb 2002 363s Return made up to 16/01/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Feb 2001 363s Return made up to 16/01/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Jan 2000 363s Return made up to 16/01/00; no change of members
  • 363(287) ‐ Registered office changed on 21/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
12 Feb 1999 363s Return made up to 16/01/99; no change of members
26 Oct 1998 AA Full accounts made up to 31 March 1998
16 Feb 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 123 £ nc 1000/21000 13/05/97
24 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
22 Apr 1997 CERTNM Company name changed shelfco (no. 1300) LIMITED\certificate issued on 23/04/97
22 Apr 1997 288a New secretary appointed;new director appointed