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RECALL EUROPE LIMITED

Company number 01136000

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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)
12 May 2005 287 Registered office changed on 12/05/05 from: 1 lamb walk london SE1 3TT
06 May 2005 AA Full accounts made up to 30 June 2004
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
22 Feb 2005 288c Director's particulars changed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
27 Sep 2004 363s Return made up to 31/08/04; full list of members
22 Sep 2004 288b Director resigned
26 May 2004 AA Full accounts made up to 30 June 2003
26 May 2004 AA Full accounts made up to 30 June 2002
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
24 Dec 2003 288a New director appointed
10 Nov 2003 288b Director resigned
24 Oct 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 363s Return made up to 31/08/02; full list of members
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed