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RJCK LIMITED

Company number SC238944

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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 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from 48 Derbeth Park Kingswells Aberdeen AB15 8TU Scotland on 22 December 2009
27 Nov 2009 AD01 Registered office address changed from Drumduan Mill Dess Aboyne Aberdeenshire AB34 5BD on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Karen Marie Dunn on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Christopher James Dunn on 27 November 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 31/10/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363s Return made up to 31/10/07; no change of members
  • 363(287) ‐ Registered office changed on 10/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
29 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Nov 2006 363s Return made up to 31/10/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363s Return made up to 31/10/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 31/10/03; full list of members
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New secretary appointed
19 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
19 Nov 2002 88(2)R Ad 11/11/02--------- £ si 1@1=1 £ ic 1/2
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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