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CLARENDON RECRUITMENT LIMITED

Company number 02379108

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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)
23 Sep 1996 363s Return made up to 03/05/96; full list of members
19 Dec 1995 AA Accounts for a small company made up to 31 March 1995
12 May 1995 363s Return made up to 03/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/95; no change of members
12 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
19 May 1994 363s Return made up to 03/05/94; no change of members
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Request DocumentReturn made up to 03/05/94; no change of members
19 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 May 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Jun 1993 363s Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 May 1992 363s Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
12 May 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 May 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Jul 1991 287 Registered office changed on 19/07/91 from: astral house 125-129 middlesex street london E1 7JF
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Request DocumentRegistered office changed on 19/07/91 from: astral house 125-129 middlesex street london E1 7JF
21 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jun 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
15 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jan 1991 363a Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
29 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Feb 1990 CERTNM Company name changed tolkin LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed tolkin LIMITED\certificate issued on 28/02/90
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed