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REPREZENT LTD

Company number 05238736

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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)
22 Oct 2009 AP01 Appointment of Mr Andrew John Bold as a director
21 Oct 2009 AR01 Annual return made up to 22 September 2009 no member list
21 Oct 2009 CH01 Director's details changed for Shane Carey on 27 June 2009
21 Oct 2009 CH01 Director's details changed for Paul Kilty on 4 July 2009
21 Oct 2009 CH01 Director's details changed for Shane Carey on 27 July 2009
21 Oct 2009 CH03 Secretary's details changed for Shane Carey on 27 June 2009
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Oct 2008 363a Annual return made up to 22/09/08
07 Oct 2008 288a Director appointed mr nicholas jeremy alexander green
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Mar 2008 225 Curr sho from 30/09/2008 to 31/03/2008
28 Sep 2007 363a Annual return made up to 22/09/07
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
17 Oct 2006 363a Annual return made up to 22/09/06
17 Oct 2006 287 Registered office changed on 17/10/06 from: 441 newcross road newcross london SE14 6TA
17 Oct 2006 288c Secretary's particulars changed
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed