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REPLAN LIMITED

Company number 00479054

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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)
27 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/07/2010
20 Jan 2010 TM01 Termination of appointment of Nicole Price as a director
20 Jan 2010 TM02 Termination of appointment of Nicole Price as a secretary
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,002
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Francoise Guinevere Price on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Vincent Marc Wilfred Price on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Amanda Maria Price on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Nicole Marie Andree Lucile Price on 1 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 23/11/08; full list of members
13 Nov 2008 363s Return made up to 23/11/07; no change of members
27 May 2008 AA Total exemption full accounts made up to 30 April 2007
14 May 2008 288b Appointment terminated director peter price
19 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
30 Nov 2006 363s Return made up to 23/11/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
16 Nov 2005 363s Return made up to 23/11/05; full list of members
10 Dec 2004 363s Return made up to 23/11/04; full list of members
11 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
13 Jan 2004 AA Total exemption full accounts made up to 30 April 2003