- Company Overview for REPTON HOLDINGS LIMITED (01943093)
- Filing history for REPTON HOLDINGS LIMITED (01943093)
- People for REPTON HOLDINGS LIMITED (01943093)
- Charges for REPTON HOLDINGS LIMITED (01943093)
- More for REPTON HOLDINGS LIMITED (01943093)
| 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) |
|---|---|---|---|
| 11 Jan 2003 | 395 | Particulars of mortgage/charge | |
| 08 Oct 2002 | 288b | Secretary resigned;director resigned | |
| 22 Aug 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
| 04 Jan 2002 | 395 | Particulars of mortgage/charge | |
| 05 Oct 2001 | 363s | Return made up to 26/08/01; no change of members | |
| 05 Oct 2001 | 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 DocumentDirector's particulars changed |
| 03 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 01 Oct 2001 | AA | Group of companies' accounts made up to 30 September 2000 | |
| 30 Mar 2001 | 395 | Particulars of mortgage/charge | |
| 06 Feb 2001 | 395 | Particulars of mortgage/charge | |
| 16 Nov 2000 | 363s | Return made up to 26/08/00; full list of members | |
| 16 Nov 2000 | 363(287) |
Registered office changed on 16/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 16/11/00 |
| 16 Nov 2000 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 12 Sep 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 15 Aug 2000 | 288a | New director appointed | |
| 28 Apr 2000 | AA | Full group accounts made up to 30 September 1999 | |
| 29 Feb 2000 | 169 | £ ic 72072/65406 29/09/99 £ sr 66667@.1=6666 | |
| 21 Dec 1999 | 287 | Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY | |
| 29 Oct 1999 | 88(2)R | Ad 30/09/99--------- £ si 54054@.1=5405 £ ic 66667/72072 | |
| 13 Oct 1999 | 363s | Return made up to 26/08/99; no change of members | |
| 13 Oct 1999 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 30 Apr 1999 | AA | Full group accounts made up to 30 September 1998 | |
| 14 Sep 1998 | 363s | Return made up to 26/08/98; no change of members | |
| 14 Sep 1998 | 363(288) |
Secretary resigned;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 DocumentSecretary resigned;director's particulars changed |
| 29 Jul 1998 | AA | Full group accounts made up to 30 September 1997 |