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REPLACEMENT APPLIANCE CENTRES LTD

Company number 03823104

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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)
28 Nov 2003 AA Accounts made up to 31 August 2003
06 Sep 2003 363s Return made up to 10/08/03; full list of members
06 Sep 2003 363(288) Director's particulars changed
30 Dec 2002 AA Accounts made up to 31 August 2002
30 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2002 363s Return made up to 10/08/02; full list of members
14 May 2002 AA Accounts made up to 31 August 2001
14 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2002 287 Registered office changed on 14/05/02 from: regal house gelligaer lane cardiff south glamorgan CF14 3JS
20 Aug 2001 363s Return made up to 10/08/01; full list of members
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2001 AA Accounts made up to 31 August 2000
17 Oct 2000 363s Return made up to 10/08/00; full list of members
15 Sep 2000 288a New secretary appointed
16 Dec 1999 288a New director appointed
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
10 Aug 1999 NEWINC Incorporation