Companies House does not verify the accuracy of the information filed

Advanced company search

RECALL (LONDON) LIMITED

Company number 04119880

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2014	CH01	Director's details changed for Mark Franklin on 18 December 2013	View PDF Director's details changed for Mark Franklin on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM02	Termination of appointment of Brambles Officers Limited as a secretary	View PDF Termination of appointment of Brambles Officers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AP03	Appointment of Imran Ali Razak as a secretary	View PDF Appointment of Imran Ali Razak as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013	View PDF Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 3,900,002	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 3,900,002 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
20 Sep 2013	AP01	Appointment of Mark Franklin as a director	View PDF Appointment of Mark Franklin as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	TM01	Termination of appointment of Andrew Kish as a director	View PDF Termination of appointment of Andrew Kish as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	AP01	Appointment of Gabriel Joseph Pirona as a director	View PDF Appointment of Gabriel Joseph Pirona as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	TM01	Termination of appointment of Catherine Haynes as a director	View PDF Termination of appointment of Catherine Haynes as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
09 Aug 2012	TM01	Termination of appointment of Paul Caldarelli as a director	View PDF Termination of appointment of Paul Caldarelli as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Andrew Kish as a director	View PDF Appointment of Andrew Kish as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 137 pages (137 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AP01	Appointment of Christian Coenen as a director	View PDF Appointment of Christian Coenen as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Trace Norton as a director	View PDF Termination of appointment of Trace Norton as a director - link opens in a new window - 1 page (1 page)
09 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	288a	Director appointed paul brian caldarelli	View PDF Director appointed paul brian caldarelli - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?