- Company Overview for RECARTA IT LIMITED (05519367)
- Filing history for RECARTA IT LIMITED (05519367)
- People for RECARTA IT LIMITED (05519367)
- Charges for RECARTA IT LIMITED (05519367)
- More for RECARTA IT LIMITED (05519367)
| 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 Feb 2009 | 288b | Appointment terminated secretary daren bland | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 19 Nov 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 19 Nov 2008 | 288c | Director's change of particulars / tobias harris / 19/11/2008 | |
| 10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from heathrow business centre 65 high street egham surrey TW20 9EY | |
| 01 Aug 2008 | RESOLUTIONS |
Resolutions
|
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| 01 Aug 2008 | 88(2) | Ad 21/07/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 01 Aug 2008 | 288a | Director appointed tobias philip harris | |
| 12 Jun 2008 | 288a | Secretary appointed sarah louise bland | |
| 12 Jun 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 | |
| 06 Jun 2008 | 363a | Return made up to 27/07/07; full list of members | |
| 08 Apr 2008 | 288b | Appointment terminated director glenn rosenberg | |
| 01 Apr 2008 | AA | Accounts for a small company made up to 31 May 2007 | |
| 09 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 16 Mar 2007 | AA | Accounts for a small company made up to 31 May 2006 | |
| 25 Aug 2006 | 363a | Return made up to 27/07/06; full list of members | |
| 08 Feb 2006 | 225 | Accounting reference date shortened from 31/07/06 to 31/05/06 | |
| 17 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Jan 2006 | 287 | Registered office changed on 17/01/06 from: unit 4 the griffin centre staines road bedfont TW14 0HS | |
| 13 Jan 2006 | CERTNM | Company name changed intacto LIMITED\certificate issued on 13/01/06 | |
| 18 Aug 2005 | 287 | Registered office changed on 18/08/05 from: 1 mitchell lane bristol BS1 6BU | |
| 18 Aug 2005 | 288b | Secretary resigned | |
| 18 Aug 2005 | 288b | Director resigned | |
| 18 Aug 2005 | 288a | New secretary appointed;new director appointed | |
| 18 Aug 2005 | 288a | New director appointed |