RECIS LIMITED

Company number 03721527

Date	Type	Description	View / Download
12 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2004	363s	Return made up to 09/02/04; full list of members	(6 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
02 Jul 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
04 Mar 2003	363s	Return made up to 26/02/03; full list of members	(6 pages)
25 Feb 2003	CERTNM	Company name changed precis (1716) LIMITED\certificate issued on 25/02/03	(2 pages)
07 Nov 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 32 savile row london W1S 3PY	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: 32 savile row london W1X 0AG	(1 page)
10 Jul 2001	363s	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 10/07/01	(7 pages)
08 Jun 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 33 high street chipstead sevenoaks kent TN13 2RW	(1 page)
18 Apr 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
05 Jul 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
29 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 1999	288a	New director appointed	(3 pages)
30 Mar 1999	288a	New secretary appointed 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
30 Mar 1999	288b	Secretary resigned 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

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