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PERSONNEL PLUS (RECRUITMENT CONSULTANTS) LIMITED

Company number 03479523

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 11/12/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 11/12/00; full list of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: brook house crown street brentwood essex CM14 4BY
01 Nov 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 363s Return made up to 11/12/99; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1999 88(2)R Ad 26/08/99--------- £ si 4@1=4 £ ic 2/6
22 Dec 1998 363s Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1998 287 Registered office changed on 05/03/98 from: 125 market street newton le willows merseyside WA12 9DD
17 Feb 1998 88(2)R Ad 19/12/97--------- £ si 2@1=2 £ ic 2/4
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
11 Dec 1997 NEWINC Incorporation