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FDL2013 RECOVERIES LIMITED

Company number 02231783

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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)
18 Mar 2011 AP01 Appointment of Mr Pawan Khosla as a director
18 Mar 2011 AP01 Appointment of Mr Gurpreet Sarang as a director
21 Oct 2010 AA Accounts for a small company made up to 31 January 2010
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Paul Bacon on 6 June 2010
31 Mar 2010 AD01 Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 31 March 2010
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Mar 2010 TM02 Termination of appointment of Robert Bacon as a secretary
03 Mar 2010 TM01 Termination of appointment of Robert Bacon as a director
05 Jan 2010 AAMD Amended accounts made up to 31 January 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
21 Sep 2009 353 Location of register of members
12 Jun 2009 363a Return made up to 07/06/09; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 January 2008
11 Jun 2008 363a Return made up to 07/06/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
10 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288a New director appointed
30 Aug 2007 CERTNM Company name changed visage wholesale LIMITED\certificate issued on 30/08/07
19 Jun 2007 363a Return made up to 07/06/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
25 Jul 2006 363a Return made up to 07/06/06; full list of members
27 Jun 2006 288a New secretary appointed