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RECONNAISSANCE INTERNATIONAL LIMITED

Company number 02685685

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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)
24 Feb 2010 CH01 Director's details changed for Doctor David James Tidmarsh on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Ian Michael Lancaster on 1 October 2009
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 2A high street shepperton middx TW17 9AW
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2009 363a Return made up to 18/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 18/02/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 18/02/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
06 Jul 2004 88(2)R Ad 30/03/04--------- £ si 1513@1=1513 £ ic 8487/10000
06 Jul 2004 88(2)R Ad 30/03/04--------- £ si 2348@1=2348 £ ic 6139/8487
23 Jun 2004 88(2)R Ad 30/03/04--------- £ si 4965@1=4965 £ ic 1174/6139
23 Jun 2004 88(2)R Ad 30/03/04--------- £ si 1114@1=1114 £ ic 60/1174
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities