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COOPER LOMAZ RECRUITMENT LIMITED

Company number 03392891

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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)
24 Jun 2003 363s Return made up to 26/06/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 December 2002
05 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
19 Jun 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2001 363s Return made up to 26/06/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Nov 2000 288b Director resigned
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 288b Director resigned
26 Jun 2000 363s Return made up to 26/06/00; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Jun 1999 363s Return made up to 26/06/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Jul 1998 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1997 395 Particulars of mortgage/charge
17 Oct 1997 88(3) Particulars of contract relating to shares
17 Oct 1997 88(2)P Ad 01/09/97--------- £ si 300@1=300 £ ic 3/303
29 Aug 1997 88(2)R Ad 26/07/97--------- £ si 1@1=1 £ ic 2/3
29 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
02 Jul 1997 288b Secretary resigned
26 Jun 1997 NEWINC Incorporation