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JOHN PRODGER RECRUITMENT LIMITED

Company number 03860587

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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)
15 Nov 2006 363a Return made up to 18/10/06; full list of members
27 Oct 2006 AA Accounts for a small company made up to 31 May 2006
27 Jul 2006 395 Particulars of mortgage/charge
16 May 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
16 May 2006 53 Application for reregistration from PLC to private
16 May 2006 MAR Re-registration of Memorandum and Articles
16 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 May 2006 225 Accounting reference date shortened from 31/12/06 to 31/05/06
16 May 2006 287 Registered office changed on 16/05/06 from: the courtyard alban park st. Albans hertfordshire AL4 0LA
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288b Secretary resigned
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
15 May 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 18/10/05; full list of members
27 Jun 2005 AAMD Amended full accounts made up to 31 December 2004
12 May 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 18/10/04; full list of members
28 Jun 2004 MISC Resignation of auditors
26 May 2004 AA Full accounts made up to 31 December 2003
18 May 2004 288a New director appointed
21 Nov 2003 363a Return made up to 18/10/03; full list of members