REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

Date	Type	Description	View / Download
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Feb 2010	AUD	Auditor's resignation	(2 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Feb 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Sep 2008	363a	Return made up to 21/12/07; full list of members	(4 pages)
31 Jul 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2007	AUD	Auditor's resignation	(2 pages)
26 Jan 2007	363s	Return made up to 21/12/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jan 2007	288b	Director resigned	(1 page)
22 Nov 2006	CERTNM	Company name changed dcs group LIMITED\certificate issued on 22/11/06	(2 pages)
01 Sep 2006	88(2)R	Ad 27/07/06--------- £ si 3689000@.25=922250 £ ic 7728507/8650757	(3 pages)
01 Sep 2006	288a	New director appointed	(2 pages)