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RECORDING EQUIPMENT LTD

Company number 04399145

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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)
10 Jan 2012 AP01 Appointment of Mr Kevin John Daisley as a director
06 Jun 2011 TM02 Termination of appointment of George Konstantinidis as a secretary
06 Jun 2011 TM02 Termination of appointment of Maria Borisova as a secretary
25 May 2011 CERTNM Company name changed beauty first LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
03 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Sep 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 20 March 2008 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 20 March 2009 with full list of shareholders
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
21 May 2008 363a Return made up to 20/03/07; full list of members
21 May 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
29 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2007 CERTNM Company name changed hellenic business network LTD\certificate issued on 30/07/07
17 Jul 2006 363s Return made up to 20/03/06; full list of members
14 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
14 Jul 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Feb 2006 363s Return made up to 20/03/05; full list of members
14 Feb 2006 288a New secretary appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 15 woodcote house queen street hitchin hertfordshire SG4 9TL
27 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004