KNIGHTSBRIDGE RECRUITMENT LIMITED

Company number 03753880

Date	Type	Description	View / Download
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	363a	Return made up to 16/04/00; full list of members	(8 pages)
15 Jun 2000	363(353)	Location of register of members address changed 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
01 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 37-38 golden square, london, W1R 3AA	(1 page)
26 Jul 1999	88(2)	Ad 05/07/99--------- £ si 10098@1=10098 £ ic 2/10100	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
08 Jul 1999	122	Conve 02/07/99	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1999	123	£ nc 1000/10100 02/07/99	(1 page)
25 Jun 1999	CERTNM	Company name changed higher heights LIMITED\certificate issued on 28/06/99	(2 pages)
16 Apr 1999	NEWINC	Incorporation	(20 pages)