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REPCOOL LIMITED

Company number 03066888

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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)
07 Jul 2010 CH01 Director's details changed for Simon Edward Repton on 12 June 2010
07 Jul 2010 CH03 Secretary's details changed for Mrs Rhona Maureen Repton on 12 June 2010
07 Jul 2010 AD01 Registered office address changed from Church Farm 7 Church Lane Great Gonerby Grantham Lincolnshire NG31 9DB England on 7 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 287 Registered office changed on 16/06/2009 from church farm 7 church lane great gonerby grantham lincolnshire NG31 8JU
16 Jun 2009 288c Director's change of particulars / simon repton / 10/12/2008
16 Jun 2009 288c Secretary's change of particulars / rhona repton / 10/12/2008
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from south lodge st catherine's rd granthams lincs NG31 9DB
08 Jul 2008 363a Return made up to 12/06/08; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Jun 2007 363a Return made up to 12/06/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2006 363a Return made up to 12/06/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Jun 2005 363s Return made up to 12/06/05; full list of members
20 Dec 2004 CERTNM Company name changed cybertrip LIMITED\certificate issued on 20/12/04
12 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 12/06/03; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002