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INTERACTION RECRUITMENT PLC

Company number 02408326

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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)
01 Aug 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 287 Registered office changed on 14/04/2008 from, national house, 4 spitfire close, huntingdon, cambs, PE29 6XY
26 Jul 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 AUD Auditor's resignation
11 Jul 2007 363s Return made up to 21/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2007 AA Accounts made up to 31 December 2005
22 Mar 2007 395 Particulars of mortgage/charge
05 Sep 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 05/09/06
31 Jul 2006 287 Registered office changed on 31/07/06 from: 1,city road,, cambridge., CB1 1DP
19 Jul 2006 288a New secretary appointed
06 Apr 2006 288b Director resigned
17 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Sep 2005 AUDS Auditor's statement
07 Sep 2005 43(3)e Declaration on reregistration from private to PLC
07 Sep 2005 43(3) Application for reregistration from private to PLC
07 Sep 2005 MAR Re-registration of Memorandum and Articles
07 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Sep 2005 AUDR Auditor's report
07 Sep 2005 BS Balance Sheet
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
23 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned