RECALL RECRUITMENT LIMITED

Company number 03329152

Date	Type	Description	View / Download
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 2005	AA	Accounts made up to 31 December 2004	(6 pages)
04 Aug 2005	288a	New secretary appointed	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	363a	Return made up to 06/03/05; full list of members	(3 pages)
05 Oct 2004	AA	Accounts made up to 31 December 2003	(8 pages)
03 Mar 2004	363a	Return made up to 06/03/04; full list of members	(3 pages)
31 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	287	Registered office changed on 04/03/03 from: the registry, 34 beckenham road beckenham kent BR3 4TU	(1 page)
26 Feb 2003	363a	Return made up to 06/03/03; full list of members	(3 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
15 May 2002	363s	Return made up to 06/03/02; full list of members	(7 pages)
01 Mar 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 71 victoria street westminster london SW1H 0XA	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
18 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 May 2001	363s	Return made up to 06/03/01; full list of members	(7 pages)
09 May 2001	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document