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REPTON SOLUTIONS LIMITED

Company number 02960203

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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)
02 Nov 2001 363s Return made up to 18/08/01; full list of members
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Request DocumentReturn made up to 18/08/01; full list of members
02 Nov 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jul 2001 AA Full accounts made up to 30 September 2000
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Request DocumentFull accounts made up to 30 September 2000
17 Aug 2000 363s Return made up to 18/08/00; full list of members
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Request DocumentReturn made up to 18/08/00; full list of members
17 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 2000 363(287) Registered office changed on 17/08/00
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Request DocumentRegistered office changed on 17/08/00
24 May 2000 AA Full accounts made up to 30 September 1999
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Request DocumentFull accounts made up to 30 September 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY
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Request DocumentRegistered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY
13 Oct 1999 363s Return made up to 18/08/99; no change of members
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Request DocumentReturn made up to 18/08/99; no change of members
13 Oct 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Apr 1999 AA Full accounts made up to 30 September 1998
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Request DocumentFull accounts made up to 30 September 1998
14 Sep 1998 363s Return made up to 18/08/98; no change of members
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Request DocumentReturn made up to 18/08/98; no change of members
14 Sep 1998 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
29 Jul 1998 AA Full accounts made up to 30 September 1997
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Request DocumentFull accounts made up to 30 September 1997
19 May 1998 288a New secretary appointed
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27 Apr 1998 287 Registered office changed on 27/04/98 from: 5 st georges yard castle street farnham surrey GU9 7LW
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Request DocumentRegistered office changed on 27/04/98 from: 5 st georges yard castle street farnham surrey GU9 7LW
16 Sep 1997 363a Return made up to 18/08/97; full list of members
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Request DocumentReturn made up to 18/08/97; full list of members
16 Sep 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Sep 1997 353 Location of register of members
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Request DocumentLocation of register of members
08 Sep 1997 287 Registered office changed on 08/09/97 from: 22 melton street london NW1 2BW
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Request DocumentRegistered office changed on 08/09/97 from: 22 melton street london NW1 2BW
30 Apr 1997 AA Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996
27 Aug 1996 363a Return made up to 18/08/96; full list of members
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Request DocumentReturn made up to 18/08/96; full list of members
12 Jun 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
21 Sep 1995 363x Return made up to 18/08/95; full list of members
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Request DocumentReturn made up to 18/08/95; full list of members
12 Jan 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09