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REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED

Company number 05142290

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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)
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Paul Newman as a director
10 Mar 2011 TM01 Termination of appointment of Rosabelle Noel-Bradburn as a director
15 Feb 2011 AP01 Appointment of Ms. Rosabelle Noel-Bradburn as a director
15 Feb 2011 TM01 Termination of appointment of Paul Newman as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 6Th Floor Empire Way, York House Wembley Middlesex HA9 0QL on 2 June 2010
02 Jun 2010 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 1 June 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Sep 2008 AAMD Amended accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 01/06/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from ground floor, york house empire way wembley middlesex HA9 0QL
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 01/06/07; full list of members
16 Aug 2007 288c Director's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 01/06/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2006 225 Accounting reference date shortened from 30/06/05 to 31/12/04
20 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2005 287 Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ