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UK RECYCLATE LIMITED

Company number 03592334

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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)
26 Jul 2011 AR01 Annual return made up to 3 July 2011 no member list
11 May 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Apr 2011 AD01 Registered office address changed from C/O Jane Starr 113 Cathedral Road Cardiff Cardiff CF11 9PH Wales on 6 April 2011
15 Sep 2010 AR01 Annual return made up to 3 July 2010 no member list
16 Jul 2010 AP01 Appointment of Mbe Michael John Croxford as a director
16 Jul 2010 AP01 Appointment of Mr Malcolm Francis Williams as a director
16 Jul 2010 AP03 Appointment of Ms Jane Elizabeth Starr as a secretary
16 Jul 2010 TM01 Termination of appointment of Robin Murray as a director
16 Jul 2010 TM02 Termination of appointment of Robin Murray as a secretary
15 Jul 2010 AD01 Registered office address changed from 88 Albion Drive London E8 4LY on 15 July 2010
25 Jun 2010 CERTNM Company name changed ecodirect LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-04-17
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
27 Apr 2010 CONNOT Change of name notice
29 Mar 2010 TM01 Termination of appointment of Graham Wickham as a director
29 Mar 2010 TM01 Termination of appointment of Deborah Sacks as a director
29 Mar 2010 TM01 Termination of appointment of Keith Collins as a director
10 Aug 2009 363a Annual return made up to 03/07/09
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Annual return made up to 03/07/08
30 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Jul 2007 363s Annual return made up to 03/07/07
26 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
03 Aug 2006 363s Annual return made up to 03/07/06
28 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Sep 2005 363s Annual return made up to 03/07/05