DATA SHRED RECYCLING LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/09/1327 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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18/12/1218 December 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 07/09/2012

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 07/09/2012

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
C/O P H S GROUP PLC
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH

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08/09/118 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/09/1014 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/09/0910 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACC. REF. DATE SHORTENED FROM 06/07/06 TO 31/03/06

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28/10/0528 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/05

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22/08/0522 August 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 06/07/05

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30/07/0530 July 2005 REGISTERED OFFICE CHANGED ON 30/07/05 FROM:
UNIT 10C GREENWAY
BEDWAS HOUSE INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY CF83 8DW

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30/07/0530 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/10/0331 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 07/09/02; CHANGE OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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