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REC BRANDS LIMITED

Company number SC265513

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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)
17 Apr 2008 190 Location of debenture register
17 Apr 2008 288b Appointment Terminated Secretary broome & company (accounting services) LTD
05 Jul 2007 410(Scot) Partic of mort/charge *
07 Jun 2007 363s Return made up to 25/03/07; no change of members
07 Jun 2007 363(287) Registered office changed on 07/06/07
09 May 2007 410(Scot) Partic of mort/charge *
09 Feb 2007 287 Registered office changed on 09/02/07 from: c/o broome epoch house,falkirk road grangemouth stirlingshire FK3 8WW
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 25/03/06; full list of members
24 Jul 2006 363(288) Director's particulars changed
24 Jul 2006 88(2)R Ad 01/01/06--------- £ si 5@1=5 £ ic 66/71
13 Jan 2006 AA Accounts made up to 31 March 2005
16 Nov 2005 88(2)R Ad 01/11/05--------- £ si 64@1=64 £ ic 2/66
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
30 Jun 2005 363s Return made up to 25/03/05; full list of members
22 Jun 2005 287 Registered office changed on 22/06/05 from: 56, south street bo`ness EH51 9HA
16 Feb 2005 MA Memorandum and Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 NEWINC Incorporation