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REM SERVICES LIMITED

Company number 05669584

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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)
11 Feb 2014 CH01 Director's details changed for Mr Martin John Humphreys on 11 February 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
08 Jan 2014 CH04 Secretary's details changed for Rsm Tenon Limited on 8 January 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
17 Jan 2012 AP04 Appointment of Rsm Tenon Limited as a secretary
15 Jul 2011 TM02 Termination of appointment of The Bcs Partnership Ltd as a secretary
14 Jul 2011 AD01 Registered office address changed from Merlin House, 4 Beaumonds Way Rochdale Lancashire OL11 5NL on 14 July 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Jan 2009 363a Return made up to 09/01/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Jan 2008 363a Return made up to 09/01/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Jan 2007 363a Return made up to 09/01/07; full list of members
30 Aug 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association