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REPAYMENT MANAGEMENT SERVICES LTD

Company number 06436031

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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)
16 May 2012 AD01 Registered office address changed from 5 Elstree Way Borehamwood Hertfordshire WD6 1SF United Kingdom on 16 May 2012
02 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
31 Mar 2011 AD01 Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN on 31 March 2011
15 Mar 2011 AP01 Appointment of Mr Sunil Khatri as a director
15 Mar 2011 AP04 Appointment of Cds Secretaries Ltd as a secretary
04 Jan 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Aug 2010 TM01 Termination of appointment of Sunil Khatri as a director
12 Feb 2010 TM02 Termination of appointment of Atul Shukla as a secretary
22 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Sep 2009 353 Location of register of members
22 Sep 2009 190 Location of debenture register
22 Sep 2009 287 Registered office changed on 22/09/2009 from building 3 building research establishment bucknalls lane, watford hertfordshire WD259XX
22 Sep 2009 288c Director's change of particulars / sunil khatri / 19/09/2009
22 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
02 Sep 2009 288a Director appointed mr piyush vanraj
20 Aug 2009 363a Return made up to 23/11/08; full list of members
15 Apr 2009 288a Secretary appointed atul kumar shukla
15 Apr 2009 288b Appointment terminated director and secretary arvind sehmay
11 Dec 2008 288b Appointment terminated director and secretary deepankar aggarwal
11 Apr 2008 288a Director appointed sunil khatri
11 Apr 2008 288a Director and secretary appointed deepankar aggarwal
11 Apr 2008 288b Appointment terminated director jeffrey lewis
23 Nov 2007 NEWINC Incorporation