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SELECTIVE RECRUITMENT LIMITED

Company number 03280557

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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 Nov 2006 288c Director's particulars changed
20 Oct 2006 AA Full accounts made up to 26 March 2006
04 Sep 2006 288a New director appointed
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Nov 2005 363a Return made up to 19/11/05; full list of members
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctn art chnges 15/08/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 AA Full accounts made up to 26 December 2004
27 Jun 2005 287 Registered office changed on 27/06/05 from: 3 bridge street leatherhead surrey KT22 8BL
07 Apr 2005 123 Nc inc already adjusted 24/01/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 363s Return made up to 19/11/04; full list of members
21 Oct 2004 AA Full accounts made up to 28 December 2003
16 Apr 2004 288b Director resigned
27 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
10 Jun 2003 288a New director appointed
01 May 2003 288b Director resigned
01 May 2003 AA Full accounts made up to 29 December 2002
12 Dec 2002 363s Return made up to 19/11/02; full list of members
13 Jul 2002 395 Particulars of mortgage/charge
26 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed