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ST. JAMES'S RECRUITMENT CONSULTANCY LIMITED

Company number 03662215

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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)
21 Mar 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
19 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 287 Registered office changed on 05/05/99 from: temple court 35 bull street birmingham west midlands B4 6JT
20 Apr 1999 MEM/ARTS Memorandum and Articles of Association
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed
19 Apr 1999 287 Registered office changed on 19/04/99 from: 1 mitchell lane bristol BS1 6BU
19 Apr 1999 288b Secretary resigned
19 Apr 1999 288b Director resigned
11 Dec 1998 395 Particulars of mortgage/charge
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1998 CERTNM Company name changed boardcredit LIMITED\certificate issued on 16/11/98
05 Nov 1998 NEWINC Incorporation