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REMANUFACTURED SYSTEMS LIMITED

Company number 03577488

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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)
31 Jan 2010 CH04 Secretary's details changed for Bishop & Company Limited on 30 November 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 30/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 30/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
15 Nov 2007 363a Return made up to 30/11/06; full list of members
15 Nov 2007 288c Secretary's particulars changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 30/11/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Oct 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Oct 2003 288c Director's particulars changed
29 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 08/06/02; full list of members
01 May 2002 395 Particulars of mortgage/charge
03 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 08/06/01; full list of members
15 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00