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GRADUATE RECRUITMENT BUREAU LIMITED

Company number 03640983

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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 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,000
18 Nov 2013 CH01 Director's details changed for Christopher Mark Cater on 30 September 2013
18 Nov 2013 CH01 Director's details changed for Daniel Hawes on 30 September 2013
18 Nov 2013 CH03 Secretary's details changed for Christopher Mark Cater on 30 September 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 SH02 Sub-division of shares on 6 December 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2,000
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 06/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2012 CC04 Statement of company's objects
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 30 September 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Oct 2008 363a Return made up to 30/09/08; full list of members
22 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Oct 2006 363s Return made up to 30/09/06; full list of members
27 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006