STAFF CALL RECRUITMENT SPECIALISTS LIMITED

Company number 03581224

Date	Type	Description	View / Download
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,000	(5 pages)
08 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
15 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(12 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,000	(5 pages)
28 Mar 2014	AD01	Registered office address changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR on 28 March 2014	(1 page)
14 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
26 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 GBP 50,000	(5 pages)
18 Jun 2013	SH20	Statement by directors	(1 page)
18 Jun 2013	CAP-SS	Solvency statement dated 11/06/13	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 489,183	(3 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(12 pages)
22 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
22 Jun 2012	CH01	Director's details changed for Mr Alastair Gunn-Forbes on 7 November 2011	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Lucy Mcgregor as a director	(1 page)
29 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Feb 2012	TM01	Termination of appointment of Michael Mcgregor as a director	(1 page)
17 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(8 pages)
17 Jun 2011	CH01	Director's details changed for Mr Alastair Gunn-Forbes on 9 August 2010	(2 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(14 pages)
09 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
09 Jul 2010	AP03	Appointment of Mr John Anthony Plinston as a secretary	(1 page)

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