RECSTA LIMITED

Company number 04327996

Date	Type	Description	View / Download
06 Aug 2008	288b	Appointment terminated director guy naggar	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 15-17 grosvenor gardens london SW1W 0BD	(1 page)
24 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Sep 2007	4.70	Declaration of solvency	(3 pages)
24 Sep 2007	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2007	288a	New director appointed	(3 pages)
23 Feb 2007	CERTNM	Company name changed starlight recovery LIMITED\certificate issued on 23/02/07	(2 pages)
12 Dec 2006	363s	Return made up to 23/11/06; full list of members	(7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
13 Dec 2005	363s	Return made up to 23/11/05; full list of members	(7 pages)
14 Jun 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
24 Dec 2004	363s	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
19 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(18 pages)
14 May 2004	288a	New director appointed	(14 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(14 pages)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Feb 2004	MAR	Re-registration of Memorandum and Articles	(89 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Feb 2004	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2003	363s	Return made up to 23/11/03; full list of members	(14 pages)