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THE RECYCLING COMPANY GB LTD.

Company number 03228063

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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)
07 Mar 2008	288b	Appointment terminated director john evans	View PDF Appointment terminated director john evans - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director and secretary appointed judith maddock	View PDF Director and secretary appointed judith maddock - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288a	Director appointed john richard salvage	View PDF Director appointed john richard salvage - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Vehicle lease 27/02/2008	View PDF Resolutions RES13 ‐ Vehicle lease 27/02/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
02 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 80444@1=80444 £ ic 48746/129190	View PDF Ad 17/11/05--------- £ si 80444@1=80444 £ ic 48746/129190 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	123	Nc inc already adjusted 17/11/05	View PDF Nc inc already adjusted 17/11/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ	View PDF Registered office changed on 02/11/05 from: victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ - link opens in a new window - 1 page (1 page)
23 Aug 2005	CERTNM	Company name changed greenwood plant services LIMITED\certificate issued on 23/08/05	View PDF Company name changed greenwood plant services LIMITED\certificate issued on 23/08/05 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
19 Jul 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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