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THE RECRUITMENT BUSINESS LIMITED

Company number 03322411

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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 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 SH10 Particulars of variation of rights attached to shares
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2015 MISC Aud stat 519
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 52,631
23 Feb 2015 CH01 Director's details changed for Ms Sue Pilgrim on 2 February 2015
23 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 06/01/2015
01 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 52,631
03 Jan 2014 TM02 Termination of appointment of Anne Clarke as a secretary
11 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
23 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
21 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Spencer James Wreford on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Sue Pilgrim on 21 March 2012
21 Mar 2012 CH03 Secretary's details changed for Anne Marie Clarke on 21 March 2012
23 Jan 2012 AP01 Appointment of Joost Kreulen as a director
16 Jan 2012 TM01 Termination of appointment of Miles Hunt as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of Nicholas Hall Palmer as a director
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders