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Company number 04051347

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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)
27 Oct 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 11/08/03; full list of members
08 Jan 2003 288a New director appointed
27 Oct 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 11/08/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 288a New secretary appointed
21 Sep 2001 288b Secretary resigned
13 Sep 2001 363s Return made up to 11/08/01; full list of members
04 Dec 2000 88(2)R Ad 23/10/00--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2000 225 Accounting reference date shortened from 31/08/01 to 31/12/00
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
06 Nov 2000 CERTNM Company name changed pertemps east anglia recruitment LIMITED\certificate issued on 07/11/00
25 Oct 2000 395 Particulars of mortgage/charge
23 Oct 2000 MEM/ARTS Memorandum and Articles of Association
17 Oct 2000 CERTNM Company name changed callrepair LIMITED\certificate issued on 18/10/00
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 1 mitchell lane bristol BS1 6BU
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned