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LMA RECRUITMENT LIMITED

Company number 03714048

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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)
02 Jun 2010 TM01 Termination of appointment of Stuart Kilpatrick as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointing auditors 07/12/2009
10 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 04/06/2009
15 May 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 288b Appointment terminated director lindsey morgan
11 Mar 2009 363a Return made up to 10/02/09; full list of members
17 Feb 2009 AUD Auditor's resignation
01 Feb 2009 288a Director appointed stuart charles kilpatrick
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 14/03/2008
10 Mar 2008 363a Return made up to 10/02/08; full list of members
10 Mar 2008 288c Director's change of particulars / russell thompson / 03/03/2008
10 Mar 2008 288c Director's change of particulars / lindsey morgan / 03/03/2008
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 10/02/07; full list of members
10 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 CERTNM Company name changed lindsey morgan associates limite d\certificate issued on 30/08/06
16 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name