RJC CONSTRUCTION CONSULTANTS LIMITED

Company number 03704626

Date	Type	Description	View / Download
04 Mar 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
18 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
18 Feb 2002	288b	Secretary resigned	(2 pages)
18 Feb 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 17/04/01	(1 page)
25 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	363s	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/02/01	(7 pages)
23 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
09 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 30/04/00	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
01 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Jun 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
01 Jun 1999	88(2)R	Ad 29/01/99-21/04/99 £ si 160@1=160 £ ic 2/162 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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