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RSK REMEDIATION LIMITED

Company number 03522284

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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)
06 Apr 2006 363a Return made up to 05/03/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 March 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: 37 london road newbury berkshire RG14 1JL
15 Jun 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 05/03/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: oakfield house oakfield grove clifton bristol BS8 2BN
31 Jan 2005 AA Full accounts made up to 31 March 2004
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
02 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288a New director appointed
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288a New secretary appointed;new director appointed
24 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
02 Jul 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 AAMD Amended accounts made up to 31 March 2003
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 05/03/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director resigned
05 Apr 2001 287 Registered office changed on 05/04/01 from: parmenter house 57 tower street winchester hampshire SO23 8TD
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000