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DR RECKEWEG (UK) LIMITED

Company number 02513992

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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)
23 Aug 2006 363s Return made up to 21/06/06; full list of members
09 Feb 2006 169 £ ic 100/75 19/12/05 £ sr 25@1=25
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2005 363s Return made up to 21/06/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed
03 Sep 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Sep 2003 363s Return made up to 21/06/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Aug 2002 363s Return made up to 21/06/02; full list of members
25 Jul 2001 363s Return made up to 21/06/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 October 2000
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
13 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
17 Aug 1999 363s Return made up to 21/06/99; no change of members
21 Sep 1998 363s Return made up to 21/06/98; full list of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
03 Sep 1997 AA Accounts for a small company made up to 31 October 1996
02 Jul 1997 363s Return made up to 21/06/97; full list of members
02 Jul 1997 287 Registered office changed on 02/07/97 from: carne house markland hill bolton BL1 5AP