RECORDING SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/1419 May 2014 Annual accounts small company total exemption made up to 22 August 2013

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10/03/1410 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALCORN / 08/06/2013

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE ALCORN

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22/08/1322 August 2013 Annual accounts for year ending 22 Aug 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 22 August 2012

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18/03/1318 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts for year ending 22 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 22 August 2011

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19/03/1219 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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20/05/1120 May 2011 22/08/10 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ALCORN / 17/05/2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALCORN / 17/05/2011

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17/03/1117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 22 STROUDS CLOSE CHADWELL HEATH ROMFORD ESSEX RM6 4XD

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 22 August 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ALCORN / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 22 August 2008

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25/03/0925 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 22 August 2007

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19/03/0819 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/06

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27/03/0727 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/05

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 22 STROUDS CLOSE LITTLE HEATH ROMFORD ESSEX RM6 4XD

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/04

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18/03/0518 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 C/O MIDLANDS COMPANY SERVICES LIMITED UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/03

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30/03/0430 March 2004 RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS

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25/03/0325 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/02

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 C/O MIDLANDS COMPANY SERVICES LIMITED 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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22/03/0222 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 22/08/02

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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