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THOMAS TELFORD (RECRUITMENT) LIMITED

Company number 02251029

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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)
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 Director resigned
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08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 CERTNM Company name changed engineering executive resources LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed engineering executive resources LIMITED\certificate issued on 06/01/94
08 Nov 1993 AA Full accounts made up to 31 December 1992
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08 Nov 1993 363s Return made up to 09/11/93; full list of members
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08 Nov 1993 363(288) Secretary's particulars changed
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11 Nov 1992 AA Accounts made up to 31 December 1991
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02 Nov 1992 363s Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
21 Nov 1991 AUD Auditor's resignation
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22 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Nov 1990 363 Return made up to 09/11/90; full list of members
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06 Nov 1990 287 Registered office changed on 06/11/90 from: consilium house city forum city road london EC1V 2NY
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Request DocumentRegistered office changed on 06/11/90 from: consilium house city forum city road london EC1V 2NY
06 Nov 1990 288 Director resigned
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16 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Dec 1989 363 Return made up to 12/10/89; full list of members
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21 Nov 1989 287 Registered office changed on 21/11/89 from: 5TH floor heron house 10 dean farrar street london SW1H 0DX
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Request DocumentRegistered office changed on 21/11/89 from: 5TH floor heron house 10 dean farrar street london SW1H 0DX
28 Jul 1989 288 Director resigned
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05 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed