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REPLUS LIMITED

Company number 05493273

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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)
06 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of Frederick Ng as a director
13 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Toni Ann Lane on 31 October 2009
13 Jul 2010 CH01 Director's details changed for Thomas Jonathan Lane on 31 October 2009
21 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 28/06/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 28/06/08; full list of members
05 Aug 2008 288c Director's change of particulars / thomas lane / 28/06/2008
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 28/06/07; full list of members
20 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
04 Jun 2007 288c Secretary's particulars changed
15 May 2007 288a New director appointed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jul 2006 363a Return made up to 28/06/06; full list of members
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288c Secretary's particulars changed
05 Aug 2005 88(2)R Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288b Director resigned
28 Jun 2005 NEWINC Incorporation