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REPLAY MAINTENANCE LIMITED

Company number 01416487

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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)
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Robert Goss as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Garry Martin on 28 March 2010
18 Sep 2009 288a Director appointed robert stanley goss
04 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/03/09; full list of members
07 Jan 2009 288a Director appointed garry martin
10 Jun 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 28/03/08; full list of members
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co enter guarentee 09/08/07
08 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 28/03/07; full list of members
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 88(2)R Ad 30/06/06--------- £ si 9998@1=9998 £ ic 2/10000
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 123 £ nc 100/10000 30/06/06
04 Apr 2006 363a Return made up to 28/03/06; full list of members
02 Feb 2006 395 Particulars of mortgage/charge