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RECRUIT 121 LIMITED

Company number 04057549

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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)
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New secretary appointed
07 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
07 Sep 2005 287 Registered office changed on 07/09/05 from: the old coach house 2 sophia close cardiff CF11 9HW
18 Jan 2005 288b Secretary resigned
24 Dec 2004 AA Full accounts made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Oct 2004 288a New secretary appointed
23 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 AA Accounts for a small company made up to 31 December 2002
28 Oct 2003 363s Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
26 Jan 2003 288b Director resigned
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Oct 2002 88(2)R Ad 20/09/02--------- £ si 400000@1=400000 £ ic 401000/801000
04 Oct 2002 88(2)R Ad 20/09/02--------- £ si 400000@1=400000 £ ic 1000/401000
04 Oct 2002 123 Nc inc already adjusted 19/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
28 Sep 2001 363s Return made up to 22/08/01; full list of members
21 Jun 2001 395 Particulars of mortgage/charge
29 May 2001 288b Director resigned
29 May 2001 288b Secretary resigned
12 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 288b Secretary resigned;director resigned