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RECLAMET LIMITED

Company number 02657839

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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)
05 Sep 2009 288b Appointment terminated director anthony wilkinson
05 Sep 2009 288a Director appointed jeremy hoggett
20 Jan 2009 AAMD Amended full accounts made up to 31 December 2007
16 Jan 2009 288b Appointment terminated director matthew connaire
16 Jan 2009 288a Director appointed hans droog
10 Nov 2008 363a Return made up to 28/10/08; no change of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 28/10/07; full list of members
11 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 287 Registered office changed on 06/06/07 from: 1 london road sittingbourne kent ME10 1NQ
06 Jun 2007 288b Secretary resigned;director resigned
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288a New director appointed
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Nov 2006 363a Return made up to 28/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jan 2006 363s Return made up to 28/10/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Nov 2004 363s Return made up to 28/10/04; full list of members