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RUBBER RECOVERY LIMITED

Company number 02311293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2007 AA Full accounts made up to 30 September 2007
06 Dec 2007 288c Director's particulars changed
15 Nov 2007 363a Return made up to 01/11/07; full list of members
19 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 AUD Auditor's resignation
03 Sep 2007 288b Director resigned
16 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU
12 Jan 2007 AA Full accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 01/11/06; full list of members
11 Aug 2006 288b Director resigned
28 Apr 2006 AA Full accounts made up to 30 September 2005
03 Mar 2006 288c Director's particulars changed
20 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
11 Nov 2005 363a Return made up to 01/11/05; full list of members
14 Apr 2005 AA Full accounts made up to 30 September 2004
20 Jan 2005 395 Particulars of mortgage/charge
02 Dec 2004 363a Return made up to 01/11/04; full list of members
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 288a New director appointed