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MEDIA REPLACEMENT SERVICES LIMITED

Company number 04224189

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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)
03 Apr 2003 88(2)R Ad 28/01/02--------- £ si 98@1
01 Apr 2003 287 Registered office changed on 01/04/03 from: 7 holyrood street london SE1 2EL
18 Feb 2003 363s Return made up to 29/05/02; full list of members
18 Feb 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 2002 287 Registered office changed on 08/11/02 from: oakfield house oakfield grove clifton bristol BS8 2BN
31 May 2002 AA Accounts made up to 31 December 2001
02 May 2002 395 Particulars of mortgage/charge
20 Feb 2002 88(2)R Ad 29/05/01-31/12/01 £ si 1@1=1 £ ic 1/2
20 Feb 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed
29 May 2001 NEWINC Incorporation