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LONGBRIDGE RECRUITMENT (LAW) LIMITED

Company number 01022604

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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)
14 Feb 2006 288a New secretary appointed
28 Dec 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 287 Registered office changed on 22/07/05 from: 3 shortlands, london, W6 8JH
09 Jul 2005 288a New director appointed
19 May 2005 363s Return made up to 25/03/05; full list of members
25 May 2004 288a New director appointed
25 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
19 May 2004 395 Particulars of mortgage/charge
19 May 2004 155(6)a Declaration of assistance for shares acquisition
15 May 2004 AUD Auditor's resignation
15 May 2004 287 Registered office changed on 15/05/04 from: glade house, 52-54 carter lane, london, EC4V 5JL
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned
15 May 2004 288a New secretary appointed;new director appointed
15 May 2004 288a New director appointed
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 395 Particulars of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 363s Return made up to 25/03/04; full list of members
11 Mar 2004 287 Registered office changed on 11/03/04 from: glade house, 52 carter lane, london, EC4V 5JL
09 Mar 2004 AA Full accounts made up to 30 September 2003
15 May 2003 363s Return made up to 01/04/03; full list of members
24 Dec 2002 AA Full accounts made up to 30 September 2002
08 Jul 2002 AA Full accounts made up to 30 September 2001
02 May 2002 363s Return made up to 01/04/02; full list of members