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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)
13 Nov 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
05 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 13 pages (13 pages)
03 Dec 2002	363s	Return made up to 23/11/02; full list of members	View PDF Return made up to 23/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Nov 2001	363s	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Nov 2001	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 12 pages (12 pages)
30 Nov 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)
27 Nov 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/00	View PDF Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/00 - link opens in a new window - 8 pages (8 pages)
06 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 14 pages (14 pages)
26 Nov 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 19 pages (19 pages)
27 Nov 1998	363s	Return made up to 23/11/98; full list of members	View PDF Return made up to 23/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 17 pages (17 pages)
15 Dec 1997	363s	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Dec 1996	363s	Return made up to 23/11/96; no change of members	View PDF Return made up to 23/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Nov 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 16 pages (16 pages)
16 Nov 1995	363s	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 16/11/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 16/11/95 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Oct 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
24 Nov 1994	363s	Return made up to 23/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/11/94; no change of members
23 Nov 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994

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REPLAN LIMITED

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