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CREDIT RECOVERY AGENCIES LIMITED

Company number 04040019

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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)
05 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AP01 Appointment of Ann Marie Rathbone as a director
16 Jan 2010 AP01 Appointment of Nigel Raymond Wood as a director
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 363a Return made up to 25/07/09; full list of members
30 Apr 2009 363a Return made up to 25/07/08; full list of members; amend
22 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jul 2008 363a Return made up to 25/07/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 25/07/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jul 2006 363a Return made up to 25/07/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2005 363a Return made up to 25/07/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 25/07/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 25/07/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 25/07/01; full list of members