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L P M (PROFESSIONAL RECRUITMENT) LIMITED

Company number 01529437

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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)
30 Sep 2011 AUD Auditor's resignation
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 CC04 Statement of company's objects
08 Oct 2010 TM01 Termination of appointment of Charles Dumon as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Charles Henri Dumon on 31 August 2010
07 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 288c Secretary's particulars changed
04 Sep 2006 363a Return made up to 31/08/06; full list of members
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 39/41 parker street london WC2B 5LH
12 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
11 May 2006 288b Director resigned
10 May 2006 288a New director appointed