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RAJM 3 LIMITED

Company number SC199894

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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)
13 Oct 2005 363s Return made up to 15/09/05; full list of members
23 Jun 2005 AA
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 23/12/04
27 Jan 2005 169 £ ic 49998/33332 23/12/04 £ sr 16666@1=16666
06 Jan 2005 288b Director resigned
08 Dec 2004 288c Secretary's particulars changed
27 Sep 2004 363s Return made up to 15/09/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
22 Sep 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 2003 AA Full accounts made up to 31 December 2002
12 May 2003 287 Registered office changed on 12/05/03 from: 10 melville crescent edinburgh EH3 7LU
22 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
30 Apr 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 287 Registered office changed on 02/11/01 from: 6 alva street edinburgh midlothian EH2 4QQ
03 Oct 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
17 May 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
19 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 AUD Auditor's resignation
26 Nov 1999 88(2)R Ad 30/09/99--------- £ si 49995@1=49995 £ ic 3/49998
26 Nov 1999 123 Nc inc already adjusted 30/09/99