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RECOVERY NORTH WEST LIMITED

Company number 04519562

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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)
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2012 AP01 Appointment of Mr Lee Andrew Mcardle as a director
14 Mar 2012 TM01 Termination of appointment of Lee Mcardle as a director
02 Mar 2012 AP01 Appointment of Mr Sean Flynn as a director
23 Feb 2012 AP01 Appointment of Mr Lee Andrew Mcardle as a director
20 Dec 2011 TM01 Termination of appointment of Lee Mcardle as a director
13 Oct 2011 AP01 Appointment of Mr Lee Andrew Mcardle as a director
13 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2010 AAMD Amended accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Stephen Hall on 27 August 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 MISC Form 123 nom cap inc by £3,000 beyond £1,000 - 01/04/09
08 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2010 88(2) Capitals not rolled up
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Stephen Hall on 27 August 2009