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RECITAL CORPORATION LIMITED

Company number 02232282

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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)
13 Jan 1999 AA Full group accounts made up to 31 July 1997
26 Oct 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
06 Apr 1998 AAMD Amended full group accounts made up to 31 July 1995
06 Apr 1998 AA Full group accounts made up to 31 July 1996
12 Jan 1998 363s Return made up to 17/12/97; full list of members
12 Jan 1998 288a New director appointed
19 Dec 1996 363s Return made up to 17/12/96; full list of members
11 Nov 1996 AA Full group accounts made up to 31 July 1995
30 Jul 1996 287 Registered office changed on 30/07/96 from: ringside, 79 high street bracknell berkshire RG12 1DZ
03 Jan 1996 363s Return made up to 29/12/95; full list of members
11 Dec 1995 288 Secretary resigned
11 Dec 1995 288 New secretary appointed
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
02 May 1995 AA Full group accounts made up to 31 July 1994
12 Jan 1995 363s Return made up to 09/01/95; no change of members
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Request DocumentReturn made up to 09/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 May 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
20 Jan 1994 363s Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
15 Apr 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
24 Jan 1993 363s Return made up to 16/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/01/93; full list of members
10 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
30 Mar 1992 287 Registered office changed on 30/03/92 from: southbank technopark 90 london road london SE1 6LN
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Request DocumentRegistered office changed on 30/03/92 from: southbank technopark 90 london road london SE1 6LN