RECENS LTD

Company Documents

DateDescription
26/09/1426 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
OTIUM HOUSE, 67 DUSTON WILDES
DUSTON
NORTHAMPTON
NN5 6NR

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD JAMES DRAPER / 27/08/2013

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH DRAPER / 27/08/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/11/1123 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/01/1028 January 2010 Annual return made up to 20 September 2009 with full list of shareholders

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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30/10/0930 October 2009 Annual return made up to 20 September 2008 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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