CARLTON PROFESSIONAL RECRUITMENT LIMITED

Company number 03685800

Date	Type	Description	View / Download
25 Aug 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
16 Aug 2000	288c	Director's particulars changed	(1 page)
16 Aug 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
10 Dec 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
10 Dec 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Mar 1999	88(2)R	Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Mar 1999	CERTNM	Company name changed union call LIMITED\certificate issued on 10/03/99	(2 pages)
18 Dec 1998	NEWINC	Incorporation	(13 pages)