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FIRST CLASS RECRUITMENT LIMITED

Company number 03643638

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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)
03 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011
11 Mar 2011 AP01 Appointment of Mr Andy Dun as a director
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Dec 2010 AA01 Previous accounting period shortened from 18 November 2010 to 31 March 2010
07 Dec 2010 AA Total exemption small company accounts made up to 18 November 2009
01 Dec 2010 AA01 Current accounting period shortened from 30 June 2010 to 18 November 2009
06 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AP03 Appointment of David Jackson as a secretary
09 Dec 2009 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP on 9 December 2009
09 Dec 2009 TM02 Termination of appointment of Katie Brewis as a secretary
09 Dec 2009 TM01 Termination of appointment of Paul Brewis as a director
09 Dec 2009 TM01 Termination of appointment of Stella Baxter as a director
09 Dec 2009 TM01 Termination of appointment of Katie Brewis as a director
09 Dec 2009 AP01 Appointment of Mrs Susan Annette Gray as a director
09 Dec 2009 AP01 Appointment of Mr Stephen Martin Booty as a director
09 Dec 2009 AP01 Appointment of Mr David Jackson as a director
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 23/09/08; full list of members