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RANFURLY RECRUITMENT LTD

Company number 04198790

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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)
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned;director resigned
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 11/04/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Jul 2004 288b Director resigned
05 May 2004 363s Return made up to 11/04/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 11/04/03; full list of members
27 Jun 2003 88(2)O Ad 31/12/02--------- £ si 2125@1
27 Jun 2003 123 Nc inc already adjusted 31/12/02
27 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cap. Already increased 31/12/02
12 Jun 2003 MISC 2125 sh at £1 31/12/02 amending
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 SA Statement of affairs
08 May 2003 88(2)R Ad 31/12/02--------- £ si 4875@1=4875 £ ic 4124/8999
28 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 88(2)R Ad 31/12/02--------- £ si 3124@1=3124 £ ic 1000/4124
11 Apr 2003 123 Nc inc already adjusted 31/12/02
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed