CompaniesInTheUK

RE-PLAN SOLUTIONS LIMITED

Company number 06462896 ·

Dissolved

49 filings

Date Filing
2 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Aug 2014 DIRECTOR APPOINTED MR ZAHEER IQBAL View document
22 Aug 2014 DIRECTOR APPOINTED MR JASON GREGORY EAVES View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON RANN View document
21 Aug 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON View document
21 Aug 2014 SECRETARY APPOINTED MRS HALINA BRIGGS View document
12 May 2014 SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 View document
13 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK View document
1 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DEREK CHICK View document
1 Jun 2012 SECRETARY APPOINTED MRS LOUISE PAYNE View document
22 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
14 Feb 2012 COMPANY NAME CHANGED LAW 2 LAW LIMITED · CERTIFICATE ISSUED ON 14/02/12 View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Apr 2011 DIRECTOR APPOINTED MRS LIANNE ESTELLE TAPSON View document
7 Apr 2011 DIRECTOR APPOINTED MR GORDON PHILIP DALE RANN View document
7 Apr 2011 DIRECTOR APPOINTED MRS LESLEY ELIZABETH RANN View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHERYL SHAW View document
7 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY FLEMING View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MERRITT View document
10 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL CHICK / 31/12/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRITT / 31/12/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN FLEMING / 31/12/2009 View document
2 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN SHAW / 31/12/2009 View document
28 Oct 2009 ALTER ARTICLES View document
28 Oct 2009 ARTICLES OF ASSOCIATION View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM · KEMPTON HOUSE · DYSART ROAD · GRANTHAM · NG31 7LE View document
5 Aug 2008 DIRECTOR APPOINTED CHERYL DAWN SHAW View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LIANNE TAPSON View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GORDON RANN View document
25 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHICK / 25/07/2008 View document
24 Jul 2008 DIRECTOR APPOINTED KELLY ANN FLEMING View document
24 Jul 2008 DIRECTOR APPOINTED PAUL MERRITT View document
22 Jul 2008 ADOPT MEM AND ARTS 14/07/2008 View document
7 Jul 2008 DIRECTOR APPOINTED DEREK MICHAEL CHICK View document
25 Jun 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
3 Jan 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document