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RJK HOLDINGS LIMITED

Company number 05870994

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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)
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 155(6)a Declaration of assistance for shares acquisition
16 Jul 2008 288a Secretary appointed diane armitage
16 Jul 2008 288b Appointment terminated secretary john gray
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2008 288b Appointment terminated director john gray
07 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 88(2)R Ad 15/11/06--------- £ si 547@1=547 £ ic 2/549
28 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
17 Feb 2007 287 Registered office changed on 17/02/07 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ
21 Nov 2006 395 Particulars of mortgage/charge
21 Nov 2006 395 Particulars of mortgage/charge
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 NEWINC Incorporation