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LLOYD & BRAIDEN RECRUITMENT SERVICES LIMITED

Company number 02773937

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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)
22 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for James Francis Gerard Braiden on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Jacqueline Lloyd on 19 March 2010
19 Mar 2010 CH03 Secretary's details changed for Jacqueline Lloyd on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Jacqueline Lloyd on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Ms Elizabeth Mary Braiden on 1 October 2009
02 Feb 2010 AD01 Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD on 2 February 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2009 AD01 Registered office address changed from First Floor Suite 60/66 Station Road London NW10 4LU on 11 December 2009
09 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2009 MEM/ARTS Memorandum and Articles of Association
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 1,153
17 Nov 2009 AP01 Appointment of James Francis Gerard Braiden as a director
18 Mar 2009 363a Return made up to 15/12/08; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 88(2) Ad 05/05/08\gbp si 150@1=150\gbp ic 1000/1150\
15 May 2008 123 Nc inc already adjusted 02/05/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 363a Return made up to 15/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Jun 2007 363a Return made up to 15/12/06; full list of members
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2005 363s Return made up to 15/12/05; full list of members