REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

Company number 05258770

Date	Type	Description	View / Download
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr William David Finlay on 1 October 2009	(2 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Aug 2009	288a	Director appointed mr richard john shearer	(1 page)
26 Jun 2009	CERTNM	Company name changed capita nt holdings LIMITED\certificate issued on 26/06/09	(2 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
17 Jun 2009	CERTNM	Company name changed M.V.R.A. holdings LIMITED\certificate issued on 17/06/09	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeremy owenson	(1 page)
08 Apr 2009	288c	Director's change of particulars / richard holland / 31/03/2009	(1 page)
24 Mar 2009	288b	Appointment terminated director michael monaghan	(1 page)
22 Jan 2009	288a	Director appointed mr jeremy owenson	(1 page)
19 Jan 2009	288b	Appointment terminated director john henry	(1 page)
19 Jan 2009	288a	Director appointed mr william david finlay	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
04 Dec 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
30 Oct 2008	363a	Return made up to 13/10/07; full list of members; amend	(8 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Sep 2008	288b	Appointment terminated director douglas laver	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)