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ACTIVE QUALITY RECRUITMENT LIMITED

Company number 03392161

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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)
30 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 13/01/2014
30 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2014 SH06 Cancellation of shares. Statement of capital on 30 January 2014
  • GBP 90
30 Jan 2014 SH03 Purchase of own shares.
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Suite 5 Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 6 July 2011
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Douglas Wojciech Jacek Strycharczyk on 26 June 2010
09 Jul 2010 CH01 Director's details changed for Claudine Rowlands on 26 June 2010
02 Sep 2009 288a Director appointed claudine rowlands
25 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Aug 2009 363a Return made up to 26/06/09; full list of members
19 Aug 2008 363a Return made up to 26/06/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
30 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 363a Return made up to 26/06/07; full list of members