REPROTECH (PEBSHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HILL / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DB |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 13/06/9813 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | |
| 24/02/9324 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/06 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 THE COTTAGE, BLACKHALL SPINNEY BLACKHALL LANE SEVENOAKS KENT TN15 OHP |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | AUDITOR'S RESIGNATION |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED ADVISER (178) LIMITED CERTIFICATE ISSUED ON 05/06/91 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: G OFFICE CHANGED 18/04/91 2 SERJEANTS INN LONDON EC4Y 1LT |
| 04/02/914 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company