REPAIRSECOND LIMITED

Company number 03712435

Date	Type	Description	View / Download
22 May 2006	AA	Full accounts made up to 31 July 2005	(10 pages)
13 Feb 2006	363s	Return made up to 11/02/06; change of members	(7 pages)
21 Apr 2005	AA	Full accounts made up to 31 July 2004	(10 pages)
08 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Mar 2004	AA	Full accounts made up to 31 July 2003	(10 pages)
11 Feb 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	AA	Full accounts made up to 31 July 2002	(11 pages)
09 Feb 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
06 Mar 2002	363s	Return made up to 11/02/02; full list of members	(6 pages)
04 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 134-138 borough high street london SE1 1LB	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	AUD	Auditor's resignation	(1 page)
11 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jul 2001	395	Particulars of mortgage/charge	(9 pages)
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next