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REPULSE LIMITED

Company number 03440122

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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)
21 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 26/09/04; full list of members
25 Feb 2004 363s Return made up to 26/09/03; full list of members
25 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Feb 2004 363(287) Registered office changed on 25/02/04
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 288b Director resigned
23 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
10 Apr 2003 288b Secretary resigned;director resigned
10 Apr 2003 288a New secretary appointed
20 Nov 2002 363s Return made up to 26/09/02; full list of members
26 Oct 2002 287 Registered office changed on 26/10/02 from: portland house holywood, wolsingham bishop auckland county durham DL13 3HE
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Jul 2002 88(2)R Ad 18/06/02--------- £ si 399@.01=3 £ ic 100/103
08 Jan 2002 363s Return made up to 26/09/01; full list of members
03 Sep 2001 122 S-div 17/08/01
03 Sep 2001 123 Nc inc already adjusted 24/08/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2001 363s Return made up to 26/09/00; full list of members; amend
07 Aug 2001 288a New director appointed
17 Jul 2001 288a New director appointed
31 Jan 2001 AA Accounts made up to 30 September 2000
13 Oct 2000 363s Return made up to 26/09/00; full list of members