RECONDO LIMITED

Company number 03437286

Date	Type	Description	View / Download
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Oct 2003	363s	Return made up to 22/09/03; full list of members	(7 pages)
22 Oct 2003	363(288)	Director resigned
26 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
28 May 2003	288b	Secretary resigned	(2 pages)
28 May 2003	288a	New secretary appointed	(1 page)
11 May 2003	288a	New director appointed	(3 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: dexion house maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7DF	(1 page)
24 Mar 2003	CERTNM	Company name changed dexion asia pacific LIMITED\certificate issued on 24/03/03	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288a	New director appointed	(3 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
17 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2002	AUD	Auditor's resignation	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Kpmg app as auditors 28/01/02	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
15 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
15 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Oct 2000	288a	New director appointed	(3 pages)
20 Oct 2000	288a	New director appointed	(3 pages)