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RECOVERY MANAGEMENT SERVICES LIMITED

Company number 02948091

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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)
02 Jun 2011 TM01 Termination of appointment of Nigel Egerton-King as a director
14 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Janine Paula Sapsed on 13 July 2010
05 Aug 2010 CH01 Director's details changed for Mr David William Evans on 13 July 2010
05 Aug 2010 CH01 Director's details changed for Mr David Wayne Marks on 13 July 2010
05 Aug 2010 CH01 Director's details changed for Nigel David Egerton-King on 13 July 2010
05 Aug 2010 CH03 Secretary's details changed for Mrs Helen O'byrne on 13 July 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2009 AA Accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 13/07/09; full list of members
10 Nov 2008 AA Accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 13/07/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from pennyroyal court station court tring hertfordshire HP23 5QZ
29 Jul 2008 353 Location of register of members
29 Jul 2008 190 Location of debenture register
13 Nov 2007 AA Accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 13/07/07; full list of members
18 Dec 2006 AA Accounts made up to 30 June 2006
20 Oct 2006 288b Secretary resigned
09 Oct 2006 288a New secretary appointed
12 Sep 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 288c Director's particulars changed
08 Nov 2005 AA Accounts made up to 30 June 2005
18 Oct 2005 288a New director appointed