MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

Date	Type	Description	View / Download
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(10 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
16 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(10 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-ratify div 31/03/2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Mr Timothy David Johnson on 22 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Graham Sandley on 15 February 2010	(2 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
27 Nov 2009	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 27 November 2009	(2 pages)
27 Nov 2009	TM02	Termination of appointment of Samuel Clark as a secretary	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Roger Brown as a director	(2 pages)

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