REMOTECRUCIAL LIMITED

Company Documents

DateDescription
30/03/1430 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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30/03/1330 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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01/08/111 August 2011 30/11/10 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NICHOLAS SRODZINSKI / 29/03/2010

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 3 GLYN BEDW LLANBRADACH CAERPHILLY MID-GLAM CF8 3PE

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01/05/091 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/03/0831 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/03/0631 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/03/0529 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/03/0422 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/04/0314 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/04/0126 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/05/009 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 SECRETARY RESIGNED

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/03/9926 March 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/04/981 April 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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27/02/9727 February 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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14/06/9614 June 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/04/956 April 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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09/03/949 March 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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18/05/9318 May 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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05/03/925 March 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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30/07/9030 July 1990 DIRECTOR RESIGNED

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18/04/9018 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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18/04/9018 April 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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08/08/898 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/898 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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16/03/8916 March 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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24/03/8824 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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18/01/8818 January 1988 WD 16/12/87 AD 01/12/87--------- � SI 98@1=98 � IC 2/100

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18/01/8818 January 1988 WD 16/12/87 PD 01/12/87--------- � SI 2@1

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05/11/875 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/11/875 November 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES STREET LONDON N1 6EE

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05/11/875 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/872 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/8727 October 1987 ALTER MEM AND ARTS 290987

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27/10/8727 October 1987 ALTER MEM AND ARTS 290987

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27/04/8727 April 1987 CERTIFICATE OF INCORPORATION

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