REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

Date	Type	Description	View / Download
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(56 pages)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
24 Jan 2003	363s	Return made up to 21/12/02; bulk list available separately	(9 pages)
08 Oct 2002	288b	Director resigned	(1 page)
13 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(54 pages)
03 Apr 2002	288a	New director appointed	(5 pages)
15 Jan 2002	363s	Return made up to 21/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 48 george street london W1V 7DY	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re disposal of shares 30/07/01	(1 page)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(56 pages)
18 Jun 2001	88(2)R	Ad 02/05/01--------- £ si 20000@.25=5000 £ ic 6255090/6260090	(2 pages)
17 May 2001	88(2)R	Ad 02/04/01--------- £ si 192306@.25=48076 £ ic 6207014/6255090	(2 pages)
26 Apr 2001	288c	Secretary's particulars changed	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	88(2)R	Ad 09/02/01--------- £ si 30000@.25=7500 £ ic 6199514/6207014	(2 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2001	363s	Return made up to 21/12/00; bulk list available separately 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director's particulars changed	(9 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	88(2)R	Ad 15/08/00--------- £ si 2500@.25=625 £ ic 6190787/6191412	(2 pages)