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R S TECHNOLOGIES (UK) LIMITED

Company number 03281729

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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)
26 Jan 2006 288a New secretary appointed
17 Jan 2006 CERTNM Company name changed r s motor services LIMITED\certificate issued on 17/01/06
22 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 21/11/04; full list of members
10 Nov 2004 363s Return made up to 21/11/03; full list of members
30 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
22 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Dec 2002 363s Return made up to 21/11/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 30 November 2001
05 Dec 2001 363s Return made up to 21/11/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 November 2000
24 Jan 2001 363s Return made up to 21/11/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 30 November 1999
07 Feb 2000 363s Return made up to 21/11/99; full list of members
25 May 1999 363s Return made up to 21/11/98; no change of members
25 May 1999 287 Registered office changed on 25/05/99 from: 14 broadwick street london W1V 1FN
17 May 1999 AA Accounts for a small company made up to 30 November 1998
10 Dec 1997 AA Accounts for a dormant company made up to 30 November 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1997 288b Secretary resigned
10 Dec 1997 288b Director resigned
10 Dec 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288a New director appointed
21 Nov 1996 NEWINC Incorporation