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RECREATE SOLUTIONS (EUROPE) LIMITED

Company number 04085608

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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 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
31 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
17 Oct 2002 363s Return made up to 03/10/02; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
06 Dec 2001 288a New director appointed
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288a New secretary appointed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 123 £ nc 10000/10000000 24/05/01
18 Oct 2001 363s Return made up to 03/10/01; full list of members
18 Oct 2001 288b Director resigned
13 Aug 2001 288b Director resigned
02 Jul 2001 288a New director appointed
11 Jun 2001 287 Registered office changed on 11/06/01 from: appleton house 139 king street london W6 9JG
18 Jan 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
16 Oct 2000 288b Secretary resigned;director resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
03 Oct 2000 NEWINC Incorporation