MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

Date	Type	Description	View / Download
27 Nov 2009	AP03	Appointment of Darryl Clark as a secretary	(3 pages)
27 Nov 2009	AP01	Appointment of Amanda Jayne Blanc as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Ian William James Patrick as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Andrew Charles Homer as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Mr Timothy Duncan Philip as a director	(3 pages)
06 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
01 Jul 2009	288b	Appointment terminated director patricia downey	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
31 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
09 Oct 2008	225	Accounting reference date extended from 03/10/2008 to 31/12/2008	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 3 October 2007	(7 pages)
24 Jul 2008	363a	Return made up to 31/01/08; full list of members	(7 pages)
23 Jul 2008	395	Particulars of a mortgage or charge/co extend / charge no: 4	(11 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
05 Feb 2008	225	Accounting reference date shortened from 31/01/08 to 03/10/07	(1 page)
25 Oct 2007	288a	New director appointed	(3 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name