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RECOMMIT LIMITED

Company number 03424406

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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)
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 287 Registered office changed on 10/01/08 from: 4 the dolphin centre southampton road salisbury wiltshire SP1 2NB
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 26/08/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 26/08/06; full list of members
31 Jan 2006 169 £ ic 100/76 04/01/06 £ sr 24@1=24
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2006 288b Director resigned
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 26/08/05; full list of members
31 Aug 2005 353 Location of register of members
31 Aug 2005 190 Location of debenture register
31 Aug 2005 287 Registered office changed on 31/08/05 from: 4 the dolphin centre southampton road salisbury wiltshire SP1 2NB
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004
24 Sep 2004 363s Return made up to 26/08/04; full list of members