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REPAIR AND CARE LIMITED

Company number 03667800

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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)
19 Jul 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Michael Robin Uzielli as a director
02 Feb 2011 TM01 Termination of appointment of Christopher Stern as a director
20 Oct 2010 AP01 Appointment of Matthew James Bateman as a director
20 Oct 2010 TM01 Termination of appointment of Toby Siddall as a director
13 Aug 2010 AP01 Appointment of Toby James Bailey Siddall as a director
13 Aug 2010 TM01 Termination of appointment of Scott Boose as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 CH01 Director's details changed for Mr Christopher John Stern on 15 April 2010
09 Mar 2010 CH01 Director's details changed for Mr Christopher John Stern on 9 March 2010
08 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 550 30/12/2009
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Scott Boose on 20 January 2010
22 May 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Aug 2007 288b Director resigned
31 Aug 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 01/02/07; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 01/02/06; full list of members