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BY RECOMMENDATION LIMITED

Company number 04992253

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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)
26 Jan 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 19 November 2009
26 Jan 2010 TM01 Termination of appointment of Mark Bell as a director
26 Jan 2010 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary
05 Sep 2009 288a Secretary appointed lee associates (secretaries) LIMITED
05 Sep 2009 287 Registered office changed on 05/09/2009 from st marys house netherhampton salisbury wiltshire SP2 8PU
04 Aug 2009 88(2) Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 19/11/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 363a Return made up to 19/11/06; full list of members
21 Mar 2006 363a Return made up to 23/11/05; full list of members
11 Jan 2006 288a New director appointed
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 288c Director's particulars changed
19 May 2005 288c Director's particulars changed
17 Feb 2005 288a New director appointed
11 Jan 2005 288a New director appointed
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: flat 4, ridge house morecoombe close kingston upon thames KT2 7JQ
20 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
20 Dec 2004 88(2)R Ad 01/12/04--------- £ si 1@1=1 £ ic 2/3