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RESCURA LTD

Company number 04619136

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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 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Paul Terence Rolison on 16 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Jason Snooks on 16 December 2009
15 Jan 2010 AD02 Register inspection address has been changed
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2009 288a Director appointed mr jason snooks
16 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
31 Dec 2008 363a Return made up to 17/12/08; full list of members
31 Dec 2008 288c Director's change of particulars / michael bradbrook / 31/12/2007
27 May 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Dec 2007 363a Return made up to 17/12/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Jan 2007 363a Return made up to 17/12/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
18 Jan 2006 363s Return made up to 17/12/05; full list of members
23 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
29 Jan 2005 363s Return made up to 17/12/04; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
19 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
29 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed;new director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
28 Jan 2003 287 Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ