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RECALLSHOW LIMITED

Company number 02674451

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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)
20 Apr 2007 287 Registered office changed on 20/04/07 from: units 5 & 6 bowles well gardens folkestone kent CT19 6PQ
06 Mar 2007 287 Registered office changed on 06/03/07 from: 2 st johns court ashford business park sevington ashford kent TN24 osj
02 Mar 2007 363s Return made up to 30/12/06; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363s Return made up to 30/12/05; full list of members
01 Oct 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 30/12/04; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
26 Mar 2004 AA Accounts for a small company made up to 31 March 2003
19 Feb 2004 288b Director resigned
06 Feb 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director resigned
23 Mar 2003 AA Accounts for a small company made up to 31 March 2002
23 Dec 2002 363s Return made up to 30/12/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2002 AA Accounts for a small company made up to 31 March 2001
05 Mar 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 363s Return made up to 30/12/99; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Apr 1999 AA Accounts for a small company made up to 31 March 1998
15 Feb 1999 363s Return made up to 30/12/98; no change of members
10 Feb 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997