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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)
04 Nov 1992 363b Return made up to 02/10/92; no change of members
17 Jun 1992 288 Secretary resigned;new secretary appointed
01 May 1992 403a Declaration of satisfaction of mortgage/charge
10 Mar 1992 288 Director resigned
06 Feb 1992 287 Registered office changed on 06/02/92 from: st mary abchurch house 123-127 cannon street london EC4N 5AX
06 Feb 1992 225(1) Accounting reference date extended from 31/03 to 30/06
07 Oct 1991 363b Return made up to 02/10/91; no change of members
10 Sep 1991 AA Full accounts made up to 31 March 1991
25 Oct 1990 288 New director appointed
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10 Oct 1990 AA Full accounts made up to 31 March 1990
10 Oct 1990 363 Return made up to 02/10/90; full list of members
08 Feb 1990 288 Director resigned
27 Nov 1989 363 Return made up to 02/10/89; full list of members
02 Oct 1989 AA Full accounts made up to 31 March 1989
19 Sep 1989 288 Director resigned
13 Mar 1989 AA Full accounts made up to 31 March 1988
18 Jan 1989 395 Particulars of mortgage/charge
22 Sep 1988 363 Return made up to 16/08/88; full list of members
07 Mar 1988 288 New director appointed
07 Oct 1987 AA Full accounts made up to 31 March 1987
09 Sep 1987 288 Director resigned;new director appointed
25 Aug 1987 363 Return made up to 23/06/87; full list of members
23 Mar 1987 AA Full accounts made up to 31 March 1986
23 Mar 1987 363 Return made up to 01/02/86; full list of members
02 Mar 1987 395 Particulars of mortgage/charge