R J A HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FIRST GAZETTE |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 11/03/13 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 11/03/2013 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM LFC HOUSE KNIGHT STREET SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5ZL ENGLAND |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY GARY CARMOODY |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM LFC HOUSE KNIGHT STREET SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5ZL |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL CLAYTON / 04/12/2009 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLAYTON / 17/06/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/07 |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | CROSS GUARANTEE 30/04/07 |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0718 February 2007 | AGREEMENT GUARANTEE 02/02/07 |
| 18/02/0718 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0718 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 WATSON ASSOCIATES 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 17/02/0717 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/10/0626 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED ESOURCE LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | � NC 100/30000 30/11/04 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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