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FIRST TECHNICAL RECRUITMENT LIMITED

Company number 03461815

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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)
31 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Jan 2011 AA Full accounts made up to 31 December 2009
01 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for Stephen Farthing on 6 November 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 April 2009
  • GBP 10,175
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option scheme 08/04/2009
18 Aug 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Andrew Cartledge on 29 January 2010
28 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Andrew Cartledge on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Stephen Farthing on 28 January 2010
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
05 Feb 2009 AA Accounts for a medium company made up to 31 December 2007
04 Feb 2009 363a Return made up to 06/11/08; full list of members
04 Feb 2009 288b Appointment terminated director evelyn broomhead
30 Nov 2007 363s Return made up to 06/11/07; no change of members
08 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
13 Dec 2006 363s Return made up to 06/11/06; full list of members
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
12 May 2005 363s Return made up to 06/11/04; full list of members
04 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
25 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 AA Full accounts made up to 31 December 2002