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RECONDO (UK) LIMITED

Company number 01848155

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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)
28 May 2003 288a New secretary appointed
09 May 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
24 Mar 2003 CERTNM Company name changed redirack LIMITED\certificate issued on 24/03/03
21 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 363s Return made up to 20/06/02; full list of members
01 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Feb 2002 AUD Auditor's resignation
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg app as auditors 28/01/02
05 Dec 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
27 Jul 2001 288a New director appointed
06 Jul 2001 363s Return made up to 20/06/01; full list of members
06 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 May 2001 288b Director resigned