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RECALL SHREDDING LIMITED

Company number 03922558

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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)
16 Feb 2005 288b Director resigned
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
22 Sep 2004 288b Director resigned
26 May 2004 AA Full accounts made up to 30 June 2003
28 Apr 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
05 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 AUD Auditor's resignation
07 Feb 2004 AUD Auditor's resignation
24 Dec 2003 288a New director appointed
25 Nov 2003 AA Full accounts made up to 30 June 2002
10 Nov 2003 288b Director resigned
18 Mar 2003 363s Return made up to 04/02/03; full list of members
17 Sep 2002 CERTNM Company name changed shredding dot com LIMITED\certificate issued on 17/09/02
10 Jul 2002 88(2)R Ad 01/04/01--------- £ si 1000@1
06 Jul 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
06 Jul 2002 287 Registered office changed on 06/07/02 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New director appointed