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HEALTH PROFESSIONALS RECRUITMENT SERVICES LIMITED

Company number 03460761

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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)
19 Nov 2002 363s Return made up to 05/11/02; full list of members
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 05/11/01; full list of members
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned;director resigned
01 Oct 2001 395 Particulars of mortgage/charge
27 Jul 2001 288a New director appointed
26 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 CERTNM Company name changed vibrant communications LIMITED\certificate issued on 22/05/01
04 Jan 2001 363s Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/01
14 Dec 2000 288a New secretary appointed
24 Aug 2000 AA Accounts for a small company made up to 31 March 2000
17 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 AA Accounts for a small company made up to 31 March 1999
27 Jan 1999 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
09 Jun 1998 287 Registered office changed on 09/06/98 from: 392 kingsland road dalston london E8 4AA
05 Nov 1997 NEWINC Incorporation