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R. & S. MOTORS LIMITED

Company number 02125145

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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)
20 Jan 2009 363a Return made up to 08/01/09; full list of members
20 Jan 2009 288c Director's change of particulars / david sealey / 01/01/2009
05 Dec 2008 287 Registered office changed on 05/12/2008 from n & p house derry's cross plymouth PL1 2SG
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Apr 2008 88(2) Ad 14/04/08\gbp si 2@1=2\gbp ic 100/102\
30 Apr 2008 123 Nc inc already adjusted 14/04/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Apr 2008 288a Director appointed matthew sealey
17 Apr 2008 288b Appointment terminated director martin crute
25 Feb 2008 363a Return made up to 08/01/08; full list of members
24 Feb 2008 288c Director and secretary's change of particulars / paul crute / 08/01/2008
07 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jan 2007 363a Return made up to 08/01/07; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Jan 2006 363a Return made up to 08/01/06; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 08/01/05; full list of members
19 Jan 2004 363s Return made up to 08/01/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 31 August 2003
01 Jun 2003 AA Accounts for a small company made up to 31 August 2002
29 Jan 2003 363s Return made up to 08/01/03; full list of members
26 Feb 2002 AA Accounts for a small company made up to 31 August 2001
15 Jan 2002 363s Return made up to 08/01/02; full list of members
18 May 2001 AA Accounts for a small company made up to 31 August 2000
16 Feb 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed