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TEMPLOY RECRUITMENT SERVICES LIMITED

Company number 03291932

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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)
26 Aug 2008 288b Appointment terminated director and secretary karl hart
26 Aug 2008 288b Appointment terminated director anthony maguire
27 Jun 2008 287 Registered office changed on 27/06/2008 from 69-71 duke street st helens merseyside WA10 2JF
27 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2008 288a Secretary appointed ian david johnson
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
24 Apr 2008 288a Director appointed david dargan
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
12 Feb 2008 363a Return made up to 13/12/07; full list of members
21 Sep 2007 169 £ ic 385/350 31/08/07 £ sr 35@1=35
13 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 363a Return made up to 13/12/06; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: eccleston works knowsley road st helens merseyside WA10 4QB
25 Jan 2007 190 Location of debenture register
25 Jan 2007 353 Location of register of members
31 Jul 2006 AA Accounts for a small company made up to 30 April 2006
27 Jun 2006 288b Director resigned
21 Feb 2006 363s Return made up to 13/12/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 30 April 2005
12 Aug 2005 287 Registered office changed on 12/08/05 from: 54 claughton street st helens merseyside WA10 1SN