MANSION HOUSE RECRUITMENT LIMITED

Company number 03276279

Date	Type	Description	View / Download
19 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	(8 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(8 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
21 Mar 2012	CH01	Director's details changed for Russell Thompson on 17 March 2012	(2 pages)
07 Feb 2012	CC04	Statement of company's objects	(2 pages)
23 Jan 2012	AP01	Appointment of Joost Kreulen as a director on 31 December 2011	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011	(1 page)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(9 pages)
29 Nov 2011	CH01	Director's details changed for Mr Spencer James Wreford on 29 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Mr Miles William Rupert Hunt on 29 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Russell Thompson on 29 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Jayne Amanda Coles on 29 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Clare Marie Dye on 29 November 2011	(2 pages)
29 Nov 2011	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 29 November 2011	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap limit 16/11/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Nov 2011	TM01	Termination of appointment of Dennis John Saunders as a director on 18 November 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Jun 2011	AP01	Appointment of Dennis Saunders as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(10 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
02 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)