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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)
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 363a Return made up to 03/01/09; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from, kempton house, dysart road, grantham, NG31 7LE
05 Aug 2008 288a Director appointed cheryl dawn shaw
25 Jul 2008 288c Director's change of particulars / derek chick / 25/07/2008
25 Jul 2008 288b Appointment terminated director lianne tapson
25 Jul 2008 288b Appointment terminated director gordon rann
24 Jul 2008 288a Director appointed kelly ann fleming
24 Jul 2008 288a Director appointed paul merritt
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2008 288a Director appointed derek michael chick
25 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
03 Jan 2008 NEWINC Incorporation