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C & M RECRUITMENT LTD

Company number 03526223

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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)
15 Feb 2005 288a New director appointed
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 395 Particulars of mortgage/charge
10 Jun 2004 363a Return made up to 12/03/04; full list of members
09 Jun 2004 288c Secretary's particulars changed
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
01 Jul 2003 395 Particulars of mortgage/charge
09 May 2003 363a Return made up to 12/03/03; full list of members
31 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 AA Accounts for a small company made up to 31 December 2001
15 Jan 2003 169 £ ic 566/510 30/08/02 £ sr 56@1=56
18 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2002 363a Return made up to 12/03/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
28 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
06 Nov 2001 169 £ ic 1000/566 23/08/01 £ sr 434@1=434
05 Oct 2001 287 Registered office changed on 05/10/01 from: 1 carthusian street, london, EC1M 6DZ
07 Sep 2001 AUD Auditor's resignation
05 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed
13 Jun 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 May 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed