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K2 RECRUITMENT LIMITED

Company number 03331758

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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)
07 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Jane Shouler as a director
16 Mar 2010 TM02 Termination of appointment of Jane Shouler as a secretary
15 Mar 2010 SH06 Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 900
15 Mar 2010 SH03 Purchase of own shares.
25 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 28/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363s Return made up to 28/02/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 28/02/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: the old house main street maids moreton buckingham buckinghamshire MK18 1QU
29 Sep 2004 288b Secretary resigned;director resigned
29 Sep 2004 288a New secretary appointed
20 May 2004 363s Return made up to 28/02/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 March 2003