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RJB (UK) LIMITED

Company number 05080490

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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)
10 Apr 2011 TM01 Termination of appointment of Robert Hodgetts as a director
10 Apr 2011 TM01 Termination of appointment of Roger Belcher as a director
10 Apr 2011 TM02 Termination of appointment of Robert Hodgetts as a secretary
03 Dec 2010 AA Full accounts made up to 30 September 2009
28 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for Merchant Corporate Recovery Plc on 31 October 2009
30 Nov 2009 AP02 Appointment of Merchant Corporate Recovery Plc as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 22/03/09; full list of members
16 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 287 Registered office changed on 26/03/2008 from 129 chadacre road, stoneleigh epsom surrey KT17 2HQ
25 Mar 2008 288b Appointment terminated secretary phyllis belcher
25 Mar 2008 288a Director appointed mr robert ian hodgetts
25 Mar 2008 288a Secretary appointed mr robert ian hodgetts
25 Mar 2008 363a Return made up to 22/03/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363a Return made up to 22/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 22/03/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/04/05
22 Mar 2004 NEWINC Incorporation