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RECOMPENSE LIMITED

Company number 04969860

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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 Dec 2009 CH01 Director's details changed for Mark Woloshak on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Irene Jean Webb on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Carolyn Anne Hales on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Matthew Garnett John Roddan on 1 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mr John Hopkins on 1 December 2009
30 Nov 2009 AA Accounts for a small company made up to 30 September 2008
04 Mar 2009 288a Director appointed mark woloshak
08 Dec 2008 363a Return made up to 19/11/08; full list of members
12 May 2008 288b Appointment terminated director john stockdale-garbutt
04 Dec 2007 363a Return made up to 19/11/07; full list of members
03 Oct 2007 AA Accounts for a small company made up to 30 September 2006
12 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 363a Return made up to 19/11/06; full list of members
10 Oct 2006 288a New director appointed
02 Oct 2006 AA Accounts for a small company made up to 30 September 2005
13 Dec 2005 363a Return made up to 19/11/05; full list of members
02 Aug 2005 AA Accounts for a small company made up to 30 September 2004
17 Dec 2004 363s Return made up to 19/11/04; full list of members
06 Jul 2004 288a New director appointed
28 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
28 Jun 2004 287 Registered office changed on 28/06/04 from: 18 cathedral yard exeter devon EX1 1HE
07 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed
10 Mar 2004 88(2)R Ad 02/03/04--------- £ si 29@1=29 £ ic 1/30