CARLTON RECRUITMENT LIMITED

Company number 03567928

Date	Type	Description	View / Download
20 Jul 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
04 May 2000	88(2)R	Ad 06/04/00--------- £ si 375@1=375 £ ic 27750/28125	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
17 Aug 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
05 Aug 1999	363s	Return made up to 20/05/99; full list of members	(6 pages)
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
29 Dec 1998	88(2)R	Ad 23/12/98--------- £ si 22123@1=22123 £ ic 5627/27750	(2 pages)
29 Dec 1998	88(2)R	Ad 28/11/98--------- £ si 5625@1=5625 £ ic 2/5627	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	287	Registered office changed on 29/12/98 from: 104-106 chiswick high road london W4 1PU	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	NEWINC	Incorporation	(17 pages)

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