RE-PLAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR ZAHEER IQBAL |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR JASON GREGORY EAVES |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MRS HALINA BRIGGS |
| 12/05/1412 May 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK CHICK |
| 01/06/121 June 2012 | SECRETARY APPOINTED MRS LOUISE PAYNE |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED LAW 2 LAW LIMITED CERTIFICATE ISSUED ON 14/02/12 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS LIANNE ESTELLE TAPSON |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR GORDON PHILIP DALE RANN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH RANN |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SHAW |
| 07/03/117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY FLEMING |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRITT |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL CHICK / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRITT / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN FLEMING / 31/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN SHAW / 31/12/2009 |
| 28/10/0928 October 2009 | ALTER ARTICLES |
| 28/10/0928 October 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM KEMPTON HOUSE DYSART ROAD GRANTHAM NG31 7LE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHERYL DAWN SHAW |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR LIANNE TAPSON |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON RANN |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHICK / 25/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED KELLY ANN FLEMING |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PAUL MERRITT |
| 22/07/0822 July 2008 | ADOPT MEM AND ARTS 14/07/2008 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DEREK MICHAEL CHICK |
| 25/06/0825 June 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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