MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED filing history - Find and update company information

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MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

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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 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ	View PDF Registered office changed on 09/10/07 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 26/09/07
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 26/09/07	View PDF Resolutions RES13 ‐ Sale of property 26/09/07 - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 10 pages (10 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
25 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
05 Feb 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
22 Apr 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 8 pages (8 pages)
13 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 200@1=200 £ ic 21100/21300	View PDF Ad 01/04/03--------- £ si 200@1=200 £ ic 21100/21300 - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP	View PDF Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP - link opens in a new window - 1 page (1 page)

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