RECOVERY SHARE GUIDE LIMITED(THE)
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BONNER / 01/01/2014 |
07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/08/1213 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SEA CONTAINERS HOUSE 7TH FLOOR 20 UPPER GROUND LONDON SE1 9JD |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 23/09/2010 |
04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HUNSPERGER / 28/06/2007 |
09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
01/11/061 November 2006 | NEW SECRETARY APPOINTED |
01/11/061 November 2006 | SECRETARY RESIGNED |
20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
28/12/0528 December 2005 | SECRETARY RESIGNED |
28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11TH FLOOR 103 NEW OXFORD STREET LONDON WC1A 1QQ |
29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
07/07/017 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 271 REGENT STREET LONDON W1R 7PA |
22/10/9922 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/09/99 |
22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
26/10/9826 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/09/98 |
04/07/984 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
16/12/9716 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/10/97 |
24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
27/06/9627 June 1996 | SECRETARY RESIGNED |
27/06/9627 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 |
03/01/963 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/10/95 |
03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
07/09/957 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
07/09/957 September 1995 | NEW SECRETARY APPOINTED |
21/08/9521 August 1995 | DIRECTOR RESIGNED |
21/08/9521 August 1995 | DIRECTOR RESIGNED |
21/08/9521 August 1995 | SECRETARY RESIGNED |
21/08/9521 August 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/06/9526 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 57-61 MORTIMER STREET LONDON W1N 7TD |
04/04/954 April 1995 | STRIKE-OFF ACTION DISCONTINUED |
14/02/9514 February 1995 | FIRST GAZETTE |
28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
28/06/9428 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
27/06/9327 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
01/07/911 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 3RD FLOOR BATH HOUSE 56 HOLBORN VIADUCT LONDON EC1A 2EX |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | LOCATION OF REGISTER OF MEMBERS |
19/02/9119 February 1991 | DIRECTOR RESIGNED |
27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 3 FLEET STREET LONDON EC4Y 1AU |
24/07/9024 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
12/07/9012 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
08/08/898 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: BATH HOUSE (3RD FLOOR) 56 HOLBORN VIADUCT LONDON EC1A 2EX |
26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 3 FLEET STREET LONDON EC4Y 1AU |
26/01/8926 January 1989 | LOCATION OF REGISTER OF MEMBERS |
26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/8820 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
20/10/8820 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/882 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
02/03/882 March 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
02/02/882 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 090987 |
25/01/8825 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
04/07/864 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
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