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TOTAL RECALL (UK) LIMITED

Company number 02881808

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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 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 CH01 Director's details changed for Richard Coleman on 15 December 2010
13 Jan 2011 CH01 Director's details changed for Andrew William Price Roberts on 15 December 2010
13 Jan 2011 AD02 Register inspection address has been changed
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Linda Teresa Smyth on 5 January 2010
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 17/12/08; full list of members
05 Aug 2008 AAMD Amended accounts made up to 31 December 2007
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 288c Director's change of particulars / richard coleman / 22/05/2008
22 May 2008 288c Secretary's change of particulars / lucinda coleman / 22/05/2008
27 Mar 2008 363a Return made up to 17/12/07; full list of members
04 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 17/12/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 17/12/03; no change of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 17/12/02; full list of members