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DUTTON RECRUITMENT LIMITED

Company number 01903747

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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)
04 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000
15 Feb 2016 AA Full accounts made up to 31 October 2015
12 Feb 2016 CERTNM Company name changed dutton international LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
28 Sep 2015 AP01 Appointment of Mr Adam David Sheekey as a director on 28 September 2015
06 Aug 2015 AA Full accounts made up to 31 October 2014
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 30,000
06 Oct 2014 MR01 Registration of charge 019037470011, created on 1 October 2014
01 Oct 2014 MR04 Satisfaction of charge 6 in full
01 Oct 2014 MR04 Satisfaction of charge 7 in full
01 Oct 2014 MR01 Registration of charge 019037470010, created on 1 October 2014
30 Sep 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2014 MR04 Satisfaction of charge 8 in full
19 Sep 2014 MR05 All of the property or undertaking no longer forms part of charge 1
19 Sep 2014 MR05 All of the property or undertaking no longer forms part of charge 8
19 Sep 2014 MR05 All of the property or undertaking no longer forms part of charge 2
11 Aug 2014 AA Full accounts made up to 31 October 2013
07 Jul 2014 CH01 Director's details changed for Mr Matthew James Davison on 7 July 2014
07 Jul 2014 AP01 Appointment of Mr Robert Adam Stepney as a director
07 Jul 2014 TM01 Termination of appointment of Susan Marshall as a director
01 May 2014 AD01 Registered office address changed from 34 King Street Lancaster Lancashire LA1 1RE on 1 May 2014
07 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 30,000
27 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
13 Dec 2013 MR04 Satisfaction of charge 9 in full
13 Dec 2013 MR04 Satisfaction of charge 3 in full