SERVICE & REPAIR SOLUTIONS LIMITED

Company number 05446557

Date	Type	Description	View / Download
17 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
14 Oct 2008	363s	Return made up to 21/01/08; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
11 Jun 2008	288a	Director appointed raymond falconer	(2 pages)
11 Jun 2008	288b	Appointment terminated director kenneth pearson	(1 page)
21 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(9 pages)
13 Jul 2007	CERTNM	Company name changed matrix service solutions LIMITED\certificate issued on 13/07/07	(2 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: unit 24 & 25 orchard business park cottismore farm kingscere hampshire RG20 4SY	(1 page)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: the old bank, penshurst road penshurst kent TN11 8DB	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
07 Jun 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
12 May 2006	190	Location of debenture register	(1 page)
12 May 2006	353	Location of register of members	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: the old bank penshurst road penshurst kent TN11 8DP	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	88(2)R	Ad 16/05/05-16/05/05 £ si 39@1=39 £ ic 1/40	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)