RECARO CHILD SAFETY LTD.

Company number 03377489

Date	Type	Description	View / Download
14 Jun 1999	363s	Return made up to 22/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Oct 1998	288b	Director resigned	(1 page)
16 Jul 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
12 Nov 1997	88(2)R	Ad 22/05/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
09 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288b	Director resigned	(1 page)
22 May 1997	NEWINC	Incorporation	(20 pages)