RUBBER RECOVERY LIMITED

Company number 02311293

Date	Type	Description	View / Download
18 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
09 Mar 2011	CERTNM	Company name changed r & p recovery LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
19 Nov 2010	CERTNM	Company name changed rubber recovery LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
04 Feb 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH03	Secretary's details changed for Marian Linda Isaacs on 1 October 2009	(1 page)
21 Jan 2010	CH03	Secretary's details changed	(1 page)
21 Jan 2010	AD01	Registered office address changed from Engine Lane Shafton Barnsley South Yorkshire S72 8SP on 21 January 2010	(1 page)
21 Jan 2010	CH01	Director's details changed for Simon Philip Isaac on 2 October 2009	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Marion Linda Isaac on 2 October 2009	(1 page)
18 Nov 2009	AD01	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA on 18 November 2009	(2 pages)
29 Sep 2009	288b	Appointment terminated director stephen stiff	(1 page)
29 Sep 2009	288b	Appointment terminated director renew corporate director LIMITED	(1 page)
29 Sep 2009	288b	Appointment terminated secretary renew nominees LIMITED	(1 page)
29 Sep 2009	288a	Director appointed michael sherling	(2 pages)
29 Sep 2009	288a	Secretary appointed marion linda isaac	(2 pages)
29 Sep 2009	288a	Director appointed simon philip isaac	(2 pages)
30 Mar 2009	288a	Director appointed stephen stiff	(3 pages)
08 Jan 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment terminated director philip underwood	(1 page)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)