- Company Overview for THE RECYCLER LIMITED (02897886)
- Filing history for THE RECYCLER LIMITED (02897886)
- People for THE RECYCLER LIMITED (02897886)
- Charges for THE RECYCLER LIMITED (02897886)
- More for THE RECYCLER LIMITED (02897886)
| 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) |
|---|---|---|---|
| 08 Dec 2008 | 288c | Director's change of particulars / david connett / 31/08/2008 | |
| 08 Dec 2008 | 288c | Secretary's change of particulars / gillian connett / 31/08/2008 | |
| 11 Nov 2008 | 395 | Particulars of a mortgage or charge/co extend / charge no: 1 | |
| 06 Jun 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 Mar 2008 | 288c | Secretary's change of particulars / gillian gunawan / 01/11/2007 | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 01 Mar 2007 | 363a | Return made up to 14/02/07; full list of members | |
| 01 Mar 2007 | 288c | Secretary's particulars changed | |
| 24 Aug 2006 | 287 | Registered office changed on 24/08/06 from: 14 spinners court west end witney oxfordshire OX28 1NH | |
| 11 Jul 2006 | RESOLUTIONS |
Resolutions
|
|
| 02 Jun 2006 | 288a | New secretary appointed | |
| 02 Jun 2006 | 288b | Secretary resigned | |
| 28 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 28 Feb 2006 | AAMD | Amended accounts made up to 30 June 2004 | |
| 15 Feb 2006 | 363a | Return made up to 14/02/06; full list of members | |
| 01 Feb 2006 | 288c | Director's particulars changed | |
| 08 Apr 2005 | 363s |
Return made up to 14/02/05; full list of members
|
|
| 10 Mar 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 06 May 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
| 03 Mar 2004 | 363s | Return made up to 14/02/04; full list of members | |
| 25 Feb 2003 | 363s | Return made up to 14/02/03; full list of members | |
| 17 Dec 2002 | 225 | Accounting reference date extended from 31/12/02 to 30/06/03 | |
| 28 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 31 Jul 2002 | 287 | Registered office changed on 31/07/02 from: 15 spinners court 55 west end witney oxfordshire OX8 6NJ |