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REPAIRSECOND LIMITED

Company number 03712435

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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)
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
02 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288b Director resigned
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288a New director appointed
23 May 2000 225 Accounting reference date extended from 29/02/00 to 31/07/00
23 May 2000 363s Return made up to 11/02/00; full list of members
13 May 1999 395 Particulars of mortgage/charge
13 May 1999 395 Particulars of mortgage/charge
08 May 1999 288a New secretary appointed
08 May 1999 287 Registered office changed on 08/05/99 from: 8 great james street london WC1N 3DA
26 Apr 1999 288a New secretary appointed
26 Apr 1999 288a New director appointed
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 287 Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1999 NEWINC Incorporation