RECOVERY SHARE GUIDE LIMITED(THE)

Company Documents

DateDescription
10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BONNER / 01/01/2014

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1213 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
SEA CONTAINERS HOUSE
7TH FLOOR
20 UPPER GROUND
LONDON
SE1 9JD

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 23/09/2010

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/06/1022 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN HUNSPERGER / 28/06/2007

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/06/0729 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/04/074 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/12/0528 December 2005 SECRETARY RESIGNED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
11TH FLOOR
103 NEW OXFORD STREET
LONDON
WC1A 1QQ

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
271 REGENT STREET
LONDON
W1R 7PA

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22/10/9922 October 1999 EXEMPTION FROM APPOINTING AUDITORS 29/09/99

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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26/10/9826 October 1998 EXEMPTION FROM APPOINTING AUDITORS 07/09/98

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04/07/984 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 28/10/97

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24/06/9724 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96

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03/01/963 January 1996 EXEMPTION FROM APPOINTING AUDITORS 25/10/95

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03/01/963 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
GILMOORA HOUSE
57/61 MORTIMER STREET
LONDON
W1N 8JX

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07/09/957 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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07/09/957 September 1995 NEW SECRETARY APPOINTED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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21/08/9521 August 1995 SECRETARY RESIGNED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM:
57-61 MORTIMER STREET
LONDON
W1N 7TD

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04/04/954 April 1995 STRIKE-OFF ACTION DISCONTINUED

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14/02/9514 February 1995 FIRST GAZETTE

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28/09/9428 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/06/9428 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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14/12/9314 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9320 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/06/9327 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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03/07/923 July 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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08/09/918 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
3RD FLOOR
BATH HOUSE
56 HOLBORN VIADUCT
LONDON EC1A 2EX

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28/04/9128 April 1991 NEW DIRECTOR APPOINTED

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28/04/9128 April 1991 LOCATION OF REGISTER OF MEMBERS

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19/02/9119 February 1991 DIRECTOR RESIGNED

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/905 November 1990 REGISTERED OFFICE CHANGED ON 05/11/90 FROM:
3 FLEET STREET
LONDON
EC4Y 1AU

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24/07/9024 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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12/07/9012 July 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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08/08/898 August 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 REGISTERED OFFICE CHANGED ON 05/02/89 FROM:
BATH HOUSE (3RD FLOOR)
56 HOLBORN VIADUCT
LONDON
EC1A 2EX

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
3 FLEET STREET
LONDON
EC4Y 1AU

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26/01/8926 January 1989 LOCATION OF REGISTER OF MEMBERS

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26/01/8926 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8820 October 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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17/06/8817 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87

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02/03/882 March 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 EXEMPTION FROM APPOINTING AUDITORS 090987

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25/01/8825 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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04/07/864 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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