REPTON HOLDINGS LIMITED

Company number 01943093

Date	Type	Description	View / Download
27 Sep 2005	363s	Return made up to 26/08/05; no change of members	(8 pages)
27 Sep 2005	363(288)	Director's particulars changed
17 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(24 pages)
01 Feb 2005	363s	Return made up to 26/08/04; full list of members; amend	(8 pages)
01 Feb 2005	363(288)	Director's particulars changed
05 Oct 2004	363s	Return made up to 26/08/04; change of members	(15 pages)
05 Oct 2004	363(288)	Director's particulars changed
22 Jul 2004	122	S-div 09/06/04	(2 pages)
22 Jul 2004	MA	Memorandum and Articles of Association	(27 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)
27 Sep 2003	363s	Return made up to 26/08/03; full list of members	(8 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2003	363s	Return made up to 26/08/02; no change of members	(8 pages)
08 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(24 pages)
11 Jan 2003	395	Particulars of mortgage/charge	(7 pages)