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RSA ACCIDENT REPAIRS LIMITED

Company number 00734314

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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)
22 Feb 2000 123 £ nc 100/1000 09/02/00
16 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Feb 2000 CERTNM Company name changed the westminster fire office limi ted\certificate issued on 14/02/00
06 Oct 1999 288b Director resigned
27 Apr 1999 363a Return made up to 23/04/99; full list of members
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB
22 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Sep 1998 AUD Auditor's resignation
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned
22 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Apr 1998 363a Return made up to 23/04/98; full list of members
23 Mar 1998 288b Director resigned
23 Mar 1998 288a New director appointed
09 Jan 1998 288c Director's particulars changed
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 288b Secretary resigned
07 May 1997 288a New secretary appointed
30 Apr 1997 363a Return made up to 23/04/97; full list of members
30 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Jun 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363a Return made up to 23/04/96; full list of members
11 May 1995 AA Full accounts made up to 31 December 1994
01 May 1995 363x Return made up to 23/04/95; full list of members