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IT RECALL LTD.

Company number 04090877

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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)
18 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Janet Cussans on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Colin Martin Peter Cussans on 19 November 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
21 Oct 2008 288a Director appointed janet cussans
20 Oct 2008 288b Appointment terminated director les cussans
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 16/10/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Apr 2007 287 Registered office changed on 14/04/07 from: 22 jesse terrace reading berks RG1 7RT
22 Nov 2006 363a Return made up to 16/10/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
25 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
23 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004