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RJD PARTNERS LIMITED

Company number 04245768

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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 Oct 2009 CH01 Director's details changed for Richard John Drover on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr John Eamon Dillon on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alexander David Maclellan on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Richard Charles Austin Caston on 1 October 2009
15 Sep 2009 288b Appointment terminated director duncan johnson
07 Jul 2009 363a Return made up to 04/07/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/09/2008
10 Jul 2008 122 Gbp nc 69215/67964.5\08/07/08
08 Jul 2008 363a Return made up to 04/07/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
10 Jul 2007 363a Return made up to 04/07/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288a New director appointed
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned
20 Nov 2006 288c Director's particulars changed
14 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Transactions contemplat 24/10/06
08 Nov 2006 122 S-div 24/10/06
08 Nov 2006 88(2)R Ad 24/10/06--------- £ si 725000@.01=7250 £ ic 60714/67964
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/10/06
08 Nov 2006 123 Nc inc already adjusted 24/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights