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R.J.A. FOODS LIMITED

Company number 04141378

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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)
08 Apr 2004 123 Nc inc already adjusted 23/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 AA Accounts for a small company made up to 31 March 2003
24 Jul 2003 88(2)R Ad 24/06/03--------- £ si 30@1=30 £ ic 895/925
05 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 24/06/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2003 88(2)R Ad 24/06/03--------- £ si 10@1=10 £ ic 885/895
04 Apr 2003 88(2)R Ad 28/03/03--------- £ si 20@1=20 £ ic 865/885
31 Mar 2003 363s Return made up to 15/01/03; full list of members
  • 363(287) ‐ Registered office changed on 31/03/03
02 Mar 2003 288a New director appointed
21 Feb 2003 287 Registered office changed on 21/02/03 from: west end farm chedzoy lane bridgewater somerset TA7 8QS
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 10/12/02
17 Jan 2003 88(2)R Ad 10/12/02--------- £ si 165@1=165 £ ic 700/865
01 Oct 2002 88(2)R Ad 20/09/02--------- £ si 698@1=698 £ ic 2/700
29 Jun 2002 288a New director appointed
31 May 2002 AA Total exemption full accounts made up to 31 March 2002
16 May 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Secretary resigned
31 Jan 2002 363s Return made up to 15/01/02; full list of members