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REWPLAN LIMITED

Company number 01311544

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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 Aug 2009	123	Nc inc already adjusted 04/08/09	View PDF Nc inc already adjusted 04/08/09 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	288a	Director appointed mr paul alan cutler	View PDF Director appointed mr paul alan cutler - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 May 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 May 2006	363(288)	Director resigned
23 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
20 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
28 May 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 May 2004	363(288)	Director's particulars changed
28 May 2004	363(353)	Location of register of members address changed
15 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: church house solihull road hampton in arden solihull west midlands B92 0EX	View PDF Registered office changed on 12/09/03 from: church house solihull road hampton in arden solihull west midlands B92 0EX - link opens in a new window - 1 page (1 page)
12 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 9 pages (9 pages)
12 Apr 2003	363(288)	Director's particulars changed
30 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
25 Apr 2002	363s	Return made up to 31/03/02; full list of members	View PDF Return made up to 31/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)

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