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RECELLULAR LIMITED

Company number 07039405

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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)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AP03	Appointment of Michael Andrew Taylor as a secretary	View PDF Appointment of Michael Andrew Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	AD01	Registered office address changed from Armstrong Farm Macclesfield Road Alderley Edge Cheshire SK9 7BN United Kingdom on 19 December 2009	View PDF Registered office address changed from Armstrong Farm Macclesfield Road Alderley Edge Cheshire SK9 7BN United Kingdom on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AP01	Appointment of John Derek Womby as a director	View PDF Appointment of John Derek Womby as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	TM01	Termination of appointment of Christopher Oakes as a director	View PDF Termination of appointment of Christopher Oakes as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	TM01	Termination of appointment of Louise Oakes as a director	View PDF Termination of appointment of Louise Oakes as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	TM02	Termination of appointment of Christopher Oakes as a secretary	View PDF Termination of appointment of Christopher Oakes as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CERTNM	Company name changed huntsmere prestbury LIMITED\certificate issued on 24/10/09 CONNOT ‐	View PDF Company name changed huntsmere prestbury LIMITED\certificate issued on 24/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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