JUNCTION RDS LTD

Company number 05528979

Date	Type	Description	View / Download
03 May 2013	TM01	Termination of appointment of Kevin Sankey as a director	(1 page)
03 May 2013	TM02	Termination of appointment of Richard Jenkinson as a secretary	(1 page)
03 May 2013	AP01	Appointment of Mr Toby Haddon as a director	(2 pages)
03 May 2013	AP03	Appointment of Ms Helen Clare Vincent as a secretary	(1 page)
03 May 2013	AP01	Appointment of Mr Frederick Mchattie as a director	(2 pages)
03 May 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
04 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2011	CH01	Director's details changed for Richard Jenkinson on 9 August 2011	(2 pages)
09 Aug 2011	AD02	Register inspection address has been changed	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
16 Sep 2010	CH01	Director's details changed for Richard Jenkinson on 1 October 2009	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Kevin Peter Sankey on 1 October 2009	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Richard Jenkinson on 1 October 2009	(1 page)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 122.5	(2 pages)
22 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
22 Sep 2009	288a	Secretary appointed richard jenkinson	(1 page)
22 Sep 2009	288b	Appointment terminated secretary noel yardley	(1 page)
22 Sep 2009	288c	Director's change of particulars / kevin sankey / 01/08/2009	(1 page)