LONGBRIDGE RECRUITMENT (LAW) LIMITED

Company number 01022604

Date	Type	Description	View / Download
21 Nov 2012	AD01	Registered office address changed from , 13 Smiths Yard, Summerley, London, SW18 4HR, United Kingdom on 21 November 2012	(1 page)
21 Nov 2012	CERTNM	Company name changed asa law LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
24 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012	(16 pages)
14 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 ANNOTATION This document replaces the AR01 registered on 27/03/12 as it was not properly delivered.	(18 pages)
03 May 2012	AAMD	Amended full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	SH02	Consolidation of shares on 1 February 2012	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/05/12.	(6 pages)
29 Nov 2011	TM01	Termination of appointment of Peter Lewis as a director	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
24 May 2011	AP03	Appointment of Mr Brendan Flood as a secretary	(2 pages)
23 May 2011	AD01	Registered office address changed from , C/O Direct Control Limited, Marvic House Bishops Road, London, SW6 7AD, United Kingdom on 23 May 2011	(1 page)
23 May 2011	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
17 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
17 May 2011	CH01	Director's details changed for Mr Brendan Christopher Flood on 1 December 2010	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	AP01	Appointment of Mr Peter Daniel Nicolas David Lewis as a director	(2 pages)
16 Nov 2010	AD01	Registered office address changed from , Gray's Inn House 127, Clerkenwell Road, London, EC1R 5BD on 16 November 2010	(1 page)