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PROTEMP RECRUITMENT LIMITED

Company number 02263952

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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)
07 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 AA Full accounts made up to 31 December 2003
01 Dec 2003 288b Director resigned
03 Sep 2003 363s Return made up to 14/10/02; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 155(6)a Declaration of assistance for shares acquisition
22 Oct 2002 AA Full accounts made up to 31 May 2002
21 Oct 2002 288a New director appointed
21 Oct 2002 287 Registered office changed on 21/10/02 from: unit 4 warren court 39 townhead street sheffield S1 2EB
21 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned;director resigned
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 MEM/ARTS Memorandum and Articles of Association
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital approved 09/10/02
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 AA Full accounts made up to 31 May 2001
14 Dec 2001 363s Return made up to 14/10/01; full list of members
15 Aug 2001 395 Particulars of mortgage/charge