REPSOLE LTD

Company number 04759948

Date	Type	Description	View / Download
28 Sep 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Aug 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: unit 2 blackwall trading estate lanrick road london E14 0JP	(1 page)
27 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
04 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
25 Jul 2006	363s	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 25/07/06	(6 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Director resigned	(1 page)
31 May 2005	CERTNM	Company name changed phone simon LIMITED\certificate issued on 31/05/05	(2 pages)
16 May 2005	CERTNM	Company name changed repsole LTD\certificate issued on 16/05/05	(2 pages)
01 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
12 May 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
22 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
01 Jul 2003	88(2)R	Ad 12/05/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Jun 2003	88(2)R	Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 152-160 city road london EC1V 2NX	(1 page)