LICHFIELD PERSONNEL AND RECRUITMENT LIMITED

Company number 03233547

Date	Type	Description	View / Download
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(8 pages)
25 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
23 Dec 2002	AA	Total exemption full accounts made up to 31 August 2002	(8 pages)
18 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
30 Jan 2002	88(2)R	Ad 06/12/01--------- £ si 10@1=10 £ ic 100/110	(2 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
17 Sep 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
17 Sep 2001	363(288)	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 Document
17 Sep 2001	363(353)	Location of register of members address 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 Document
15 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
13 Sep 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
13 Sep 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	363(353)	Location of register of members address 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 Document
13 Sep 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 18 waterside court fleet hampshire GU13 8RH	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	88(2)R	Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Nov 1999	AA	Accounts for a small company made up to 27 August 1999	(7 pages)
16 Sep 1999	363s	Return made up to 24/08/99; no change of members	(4 pages)
16 Sep 1999	363(288)	Secretary'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 Document

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