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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 Sep 2010 AA Full accounts made up to 31 December 2009
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
02 Jun 2010 AP01 Appointment of Mr Spencer James Wreford as a director
02 Jun 2010 TM01 Termination of appointment of Stuart Kilpatrick as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointing auditors 05/01/2010
23 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 AUD Auditor's resignation
30 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Mar 2009 363a Return made up to 21/02/09; full list of members
01 Feb 2009 288a Director appointed stuart charles kilpatrick
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288a Director appointed sue pilgrim
04 Mar 2008 363a Return made up to 21/02/08; full list of members
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288b Director resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
25 Apr 2007 288c Director's particulars changed
20 Mar 2007 363a Return made up to 21/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution