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REPLAY PROMOTIONS LIMITED

Company number 03411164

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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 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
03 Aug 1999 363s Return made up to 29/07/99; no change of members
22 Dec 1998 AA Accounts for a dormant company made up to 31 July 1998
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1998 363s Return made up to 29/07/98; full list of members
24 May 1998 287 Registered office changed on 24/05/98 from: 74 cunningham park harrow middlesex HA1 4QJ
17 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
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 17/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
01 Aug 1997 288b Director resigned
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 resigned
01 Aug 1997 288b Secretary resigned
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
29 Jul 1997 NEWINC Incorporation