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REPL INTERNATIONAL LIMITED

Company number 02730556

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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)
19 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 13/07/08; full list of members
09 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
02 Oct 2007 363s Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 02/10/07
28 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
13 Dec 2005 288a New director appointed
19 Aug 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Full accounts made up to 31 March 2004
26 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Mar 2004 AA Full accounts made up to 31 March 2003
21 Aug 2003 363s Return made up to 13/07/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 363s Return made up to 13/07/03; full list of members
15 Jul 2003 88(3) Particulars of contract relating to shares
15 Jul 2003 88(2)R Ad 31/12/01--------- £ si 151000@1
25 Jun 2003 363s Return made up to 13/07/02; full list of members
24 Jun 2003 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2003 AA Accounts for a small company made up to 31 March 2002
17 Jun 2003 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2002 395 Particulars of mortgage/charge
20 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 88(2)R Ad 01/10/01--------- £ si 228278@1=228278 £ ic 22/228300
21 Mar 2002 AA Accounts for a small company made up to 30 April 2001
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 100000/600000 30/09/01