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BML MEDICAL RECRUITMENT LIMITED

Company number 02180044

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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)
17 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into doc 25/08/04
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
30 Jul 2004 288a New director appointed
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
11 May 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 15/04/04; full list of members
03 Feb 2004 287 Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE
23 May 2003 AA Accounts for a medium company made up to 1 December 2002
17 May 2003 155(6)a Declaration of assistance for shares acquisition
11 May 2003 363s Return made up to 15/04/03; full list of members
11 May 2003 363(287) Registered office changed on 11/05/03
11 May 2003 363(353) Location of register of members address changed
09 May 2003 155(6)a Declaration of assistance for shares acquisition
07 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed;new director appointed