THE REPLACEMENT SERVICE LIMITED

Company number 04102432

Date	Type	Description	View / Download
24 May 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
02 Jan 2007	363s	Return made up to 06/11/06; full list of members	(6 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
13 Mar 2006	363s	Return made up to 06/11/05; full list of members	(6 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: brook court, horne lane martley, worcestershire, WR6 6QH	(1 page)
29 Nov 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
16 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/01/05	(1 page)
04 Nov 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
05 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2003	363s	Return made up to 06/11/03; full list of members	(6 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: the exchange haslucks green road, shirley, solihull, west midlands B90 2EL	(1 page)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Dec 2002	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
28 Oct 2002	363s	Return made up to 06/11/02; full list of members	(6 pages)
23 Apr 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
14 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)