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WORLD RECRUITMENT NET LIMITED

Company number 03190661

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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)
03 Aug 2005 287 Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD
10 May 2004 363s Return made up to 25/04/04; full list of members
17 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
06 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
07 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/05/02
31 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jun 2001 363s Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jul 2000 363s Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 27/07/00
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Aug 1999 363s Return made up to 25/04/99; no change of members
05 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1998 363b Return made up to 25/04/98; change of members
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New secretary appointed
17 Jun 1998 288b Director resigned
10 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
13 Oct 1997 288b Secretary resigned
23 May 1997 363s Return made up to 25/04/97; full list of members