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RECIS LIMITED

Company number 03721527

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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 Jul 2013 MR05 All of the property or undertaking has been released from charge 2
12 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
07 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
12 Jan 2011 TM01 Termination of appointment of Richard Thompson as a director
12 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re shares 29/10/2010
12 Jan 2011 AP01 Appointment of Mr Rupert Howard Milton Horner as a director
11 Jan 2011 AD01 Registered office address changed from 20 Marlborough Place London NW8 0PA on 11 January 2011
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 633,231
13 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
06 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
02 Aug 2009 AA Accounts for a small company made up to 31 March 2008
30 Mar 2009 363a Return made up to 09/02/09; full list of members
28 May 2008 363s Return made up to 09/02/08; no change of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Feb 2007 363s Return made up to 09/02/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
07 Feb 2006 363s Return made up to 09/02/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
16 Feb 2005 363s Return made up to 09/02/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 March 2004
16 Jul 2004 395 Particulars of mortgage/charge