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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)
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
18 Apr 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
31 Aug 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
27 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
14 Sep 1992 AA Accounts for a medium company made up to 31 October 1991
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Request DocumentAccounts for a medium company made up to 31 October 1991
03 Sep 1992 287 Registered office changed on 03/09/92 from: 1,city road,, cambridge,, CB1 1DP
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Request DocumentRegistered office changed on 03/09/92 from: 1,city road,, cambridge,, CB1 1DP
22 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(287) ‐ Registered office changed on 22/07/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 21/06/92; no change of members
14 Jun 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
19 Apr 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
21 Feb 1991 225(1) Accounting reference date extended from 31/08 to 31/10
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Request DocumentAccounting reference date extended from 31/08 to 31/10
02 Oct 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 88(2)R Ad 02/10/89--------- £ si 998@1=998 £ ic 2/1000
26 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1989 CERTNM Company name changed boostrange LIMITED\certificate issued on 13/09/89
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Request DocumentCompany name changed boostrange LIMITED\certificate issued on 13/09/89
12 Sep 1989 CERTNM Company name changed\certificate issued on 12/09/89
08 Sep 1989 287 Registered office changed on 08/09/89 from: 78.hatton garden,, london., EC1N 8JA
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Request DocumentRegistered office changed on 08/09/89 from: 78.hatton garden,, london., EC1N 8JA
06 Sep 1989 287 Registered office changed on 06/09/89 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 06/09/89 from: classic house, 174-180 old street, london, EC1V 9BP
26 Jul 1989 NEWINC Incorporation