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LONDON RECYCLING CENTRE LIMITED

Company number 03688987

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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)
23 Jan 2012 CH03 Secretary's details changed for Mr Toby Stephen Latham on 17 January 2012
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AA01 Previous accounting period extended from 23 June 2009 to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Geoffrey Latham on 7 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Toby Stephen Latham on 7 September 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 288a Director appointed toby stephen latham
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Dec 2008 363a Return made up to 24/12/08; full list of members
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2008 395 Duplicate mortgage certificatecharge no:3
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
23 May 2008 288b Appointment terminated director kenneth latham
23 May 2008 288a Secretary appointed toby stephen latham
23 May 2008 288b Appointment terminated secretary stephen latham
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 24/12/07; full list of members
06 Feb 2008 288c Director's particulars changed
25 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Mar 2007 363a Return made up to 24/12/06; full list of members