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RE-PLAN SOLUTIONS LIMITED

Company number 06462896

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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)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	TM01	Termination of appointment of Derek Chick as a director	View PDF Termination of appointment of Derek Chick as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP03	Appointment of Mrs Louise Payne as a secretary	View PDF Appointment of Mrs Louise Payne as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM02	Termination of appointment of Derek Chick as a secretary	View PDF Termination of appointment of Derek Chick as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	CERTNM	Company name changed law 2 law LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	View PDF Company name changed law 2 law LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AP01	Appointment of Mrs Lesley Elizabeth Rann as a director	View PDF Appointment of Mrs Lesley Elizabeth Rann as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mr Gordon Philip Dale Rann as a director	View PDF Appointment of Mr Gordon Philip Dale Rann as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mrs Lianne Estelle Tapson as a director	View PDF Appointment of Mrs Lianne Estelle Tapson as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM01	Termination of appointment of Cheryl Shaw as a director	View PDF Termination of appointment of Cheryl Shaw as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM01	Termination of appointment of Kelly Fleming as a director	View PDF Termination of appointment of Kelly Fleming as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	TM01	Termination of appointment of Paul Merritt as a director	View PDF Termination of appointment of Paul Merritt as a director - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Kelly Ann Fleming on 31 December 2009	View PDF Director's details changed for Kelly Ann Fleming on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Merritt on 31 December 2009	View PDF Director's details changed for Mr Paul Merritt on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Cheryl Dawn Shaw on 31 December 2009	View PDF Director's details changed for Cheryl Dawn Shaw on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Derek Michael Chick on 31 December 2009	View PDF Director's details changed for Derek Michael Chick on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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