THE RECLAIMER LIMITED

Company Documents

DateDescription
10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PIDGEON

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14/06/1314 June 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW PIDGEON

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14/06/1314 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY APPOINTED MS FIONA LOUISE STEPHEN

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22/04/1322 April 2013 DIRECTOR APPOINTED MS FIONA LOUISE STEPHEN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
C/O P GRIMLEY & COMPANY
65 ST. VINCENT CRESCENT
GLASGOW
G3 8NQ
SCOTLAND

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/07/1120 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAINE

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/12/1023 December 2010 DIRECTOR APPOINTED MR ANDREW DAMAN PIDGEON

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HUGH PAINE / 24/05/2010

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09/06/109 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
65 ST. VINCENT CRESCENT
C/O P GRIMLEY & COMPANY
GLASGOW
G3 8NQ
UNITED KINGDOM

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PAINE / 02/06/2009

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/07/087 July 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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03/07/083 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PAINE / 01/07/2008

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31/03/0831 March 2008 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/03/0831 March 2008 LOCATION OF DEBENTURE REGISTER

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
15A ROSYTH ROAD
GLASGOW
G5 0YD

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31/03/0831 March 2008 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
24 SKIRVING STREET
SHAWLANDS
GLASGOW G41 3AA

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07/09/057 September 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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