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Company number 02684338

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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)
10 May 2006 AUD Auditor's resignation
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned;director resigned
10 May 2006 287 Registered office changed on 10/05/06 from: 99 chapman square parkside wimbledon common london SW19 5QU
09 May 2006 MA Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed recruit with confidence LIMITED\certificate issued on 02/05/06
02 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2006 AA Full accounts made up to 30 September 2005
21 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Apr 2006 MAR Re-registration of Memorandum and Articles
21 Apr 2006 53 Application for reregistration from PLC to private
21 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Feb 2006 363a Return made up to 05/02/06; full list of members
31 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 288a New director appointed
19 Oct 2005 395 Particulars of mortgage/charge
06 May 2005 AA Full accounts made up to 30 September 2004
29 Mar 2005 363s Return made up to 05/02/05; full list of members
11 Jan 2005 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
16 Feb 2004 363s Return made up to 05/02/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 September 2003
06 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association