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CHALLENGE-TRG RECRUITMENT LIMITED

Company number 03974669

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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)
09 Oct 2012 AA Accounts for a medium company made up to 30 April 2012
09 Aug 2012 TM02 Termination of appointment of Herbert Maxwell as a secretary
09 Aug 2012 AP03 Appointment of Nigel Alan Daniel Schroder as a secretary
10 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2019.
13 Jun 2012 CERTNM Company name changed the recruit group LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-01
01 Jun 2012 CONNOT Change of name notice
22 May 2012 SH06 Cancellation of shares. Statement of capital on 22 May 2012
  • GBP 100,000
22 May 2012 SH03 Purchase of own shares.
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 April 2012
  • GBP 100,020
17 Aug 2011 AA Full accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2019.
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Jan 2011 TM01 Termination of appointment of Suzanne Casebourne as a director
20 Jan 2011 CH01 Director's details changed for Suzanne Beverley Casebourne on 20 January 2011
20 Jan 2011 CH03 Secretary's details changed for Mr Herbert Henry Maxwell on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Nicholas Lucien Gordon on 26 September 2006
20 Jan 2011 CH01 Director's details changed for Nicholas Lucien Gordon on 26 September 2006
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2010 MISC Re auds res
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2019.
21 Apr 2010 CH01 Director's details changed for Nicholas Lucien Gordon on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Suzanne Beverley Casebourne on 1 October 2009