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BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY LIMITED

Company number 02128551

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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)
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
24 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 05/12/08; full list of members
23 Oct 2008 288a Director appointed caroline jane evans
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 05/12/07; full list of members
23 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
15 Feb 2007 363a Return made up to 05/12/06; full list of members
02 Mar 2006 169 £ ic 74667/46668 02/02/06 £ sr 27999@1=27999
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 02/02/06
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 288a New secretary appointed
04 Jan 2006 AA Full accounts made up to 30 June 2005
14 Dec 2005 363s Return made up to 05/12/05; full list of members
08 Jun 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 05/12/04; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: unit 2 market yard mews 194 bermondsey street london SE1 3TJ
09 Jun 2004 AA Accounts for a small company made up to 30 June 2003
04 Dec 2003 363s Return made up to 05/12/03; full list of members
04 Dec 2003 287 Registered office changed on 04/12/03 from: rickards ruskin house 40 museum street london WC1A 1LT
21 Feb 2003 363s Return made up to 05/12/02; full list of members