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RE&CE LIMITED

Company number 05338648

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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)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Re consent to short notice 25/09/2012	View PDF Resolutions RES13 ‐ Re consent to short notice 25/09/2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CERTNM	Company name changed roke lane developments LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-09-25	View PDF Company name changed roke lane developments LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-09-25 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Mrs Carol Elsmore as a director	View PDF Appointment of Mrs Carol Elsmore as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CH03	Secretary's details changed for Mr Jack Marriott on 3 January 2012	View PDF Secretary's details changed for Mr Jack Marriott on 3 January 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	288c	Secretary's change of particulars / jack marriott / 20/01/2008	View PDF Secretary's change of particulars / jack marriott / 20/01/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Secretary appointed richard bruce elsmore	View PDF Secretary appointed richard bruce elsmore - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)

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