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R.A.G. MOTOR SERVICES LIMITED

Company number 04489628

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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)
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 CERTNM Company name changed B.M. motor services LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from 61 Elder Lane Burntwood Staffordshire WS7 9BT on 2 April 2012
02 Apr 2012 TM01 Termination of appointment of Brian Matthews as a director
02 Apr 2012 TM01 Termination of appointment of Barbara Matthews as a director
13 Mar 2012 AP01 Appointment of Mrs Barbara Linda Matthews as a director
13 Mar 2012 TM01 Termination of appointment of Barbara Matthews as a director
13 Mar 2012 TM02 Termination of appointment of Barbara Matthews as a secretary
13 Mar 2012 AP03 Appointment of Mrs Rose-Marie Anne Goodenough as a secretary
13 Mar 2012 AP01 Appointment of Mr Richard Alan Goodenough as a director
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mrs. Barbara Linda Matthews on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mr. Brian Geoffrey Matthews on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Brian Geoffrey Matthews on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Barbara Linda Matthews on 1 October 2009
28 Sep 2009 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 363a Return made up to 18/07/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008