RECSTA LIMITED

Company number 04327996

Date	Type	Description	View / Download
12 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: eastgate court high street guildford surrey GU1 3DE	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 22/04/03	(1 page)
14 May 2003	AA	Full accounts made up to 31 December 2002	(41 pages)
07 Mar 2003	288b	Director resigned	(1 page)
12 Dec 2002	363s	Return made up to 23/11/02; full list of members	(21 pages)
04 Oct 2002	169	£ ic 415975/397269 19/09/02 £ sr 1870640@.01=18706	(1 page)
21 Aug 2002	AA	Initial accounts made up to 30 June 2002	(13 pages)
20 May 2002	AA	Initial accounts made up to 31 March 2002	(13 pages)
26 Feb 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Feb 2002	OC	Cancellation share prem account	(3 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Canc share premium acc 11/12/01	(3 pages)
18 Feb 2002	88(3)	Particulars of contract relating to shares	(17 pages)
18 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 41069800@.01=410698 £ ic 5277/415975	(4 pages)
08 Jan 2002	353a	Location of register of members (non legible)	(1 page)
28 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Dec 2001	88(2)R	Ad 21/12/01--------- £ si 527500@.01=5275 £ ic 2/5277	(4 pages)
19 Dec 2001	122	S-div 11/12/01	(1 page)
19 Dec 2001	123	Nc inc already adjusted 11/12/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 100 sh cr sh 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document