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R & S BUSINESS SERVICES LIMITED

Company number 04392148

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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)
08 Apr 2009 288c Director's change of particulars / shirley mattingly / 15/11/2008
08 Apr 2009 288c Director's change of particulars / kate ballantyne / 12/03/2009
26 Jun 2008 363a Return made up to 12/03/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from kingsway house 123 goldsworth road woking GU21 6LR
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
19 Jun 2008 288c Director's change of particulars / shirley mattingly / 19/05/2008
23 Apr 2008 288b Appointment terminated director robert mattingly
23 Apr 2008 288a Director appointed ann lysbeth mattingly
23 Apr 2008 288a Director appointed kate sian ballantyne
18 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from 60 kingsway woking surrey GU21 6NT
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 12/03/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 12/03/06; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Total exemption full accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 88(2)R Ad 31/12/02--------- £ si 998@1=998 £ ic 2/1000
08 Jan 2003 123 Nc inc already adjusted 31/12/02
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital